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7901 LUCKY MARKET CORP.

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Company Details

Name: 7901 LUCKY MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2012 (13 years ago)
Entity Number: 4299809
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 79-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 347-665-8083

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
705600 No data Retail grocery store No data No data No data 7901 37TH AVE, JACKSON HEIGHTS, NY, 11372 No data
0071-22-103450 No data Alcohol sale 2022-01-27 2022-01-27 2025-02-28 7901 37TH AVE, JACKSON HEIGHTS, New York, 11372 Grocery Store
2071901-1-DCA Active Business 2018-05-25 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
120924001048 2012-09-24 CERTIFICATE OF INCORPORATION 2012-09-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3565385 RENEWAL INVOICED 2022-12-12 200 Tobacco Retail Dealer Renewal Fee
3470780 OL VIO INVOICED 2022-08-05 100 OL - Other Violation
3429071 OL VIO INVOICED 2022-03-22 4000 OL - Other Violation
3425207 RENEWAL INVOICED 2022-03-10 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3404624 OL VIO CREDITED 2022-01-04 2000 OL - Other Violation
3393866 RENEWAL INVOICED 2021-12-07 200 Electronic Cigarette Dealer Renewal
3274695 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3157907 RENEWAL INVOICED 2020-02-12 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3086580 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal
2917861 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-20 Pleaded OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2024-03-20 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2024-03-20 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2022-08-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-12-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2017-02-01 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-06-14 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2015-09-14 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2015-09-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70400.00
Total Face Value Of Loan:
70400.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10650.00
Total Face Value Of Loan:
10650.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10650
Current Approval Amount:
10650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10784.6

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State