LUCKY DELI STORE, INC.

Name: | LUCKY DELI STORE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Oct 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2022 |
Entity Number: | 4308907 |
ZIP code: | 11366 |
County: | Queens |
Place of Formation: | New York |
Address: | 75-09 164TH STREET, FRESH MEADOW, NY, United States, 11366 |
Principal Address: | 7509 164TH ST, FRESH MEADOWS, NY, United States, 11366 |
Contact Details
Phone +1 718-969-2764
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CHEN, MEIRONG | DOS Process Agent | 75-09 164TH STREET, FRESH MEADOW, NY, United States, 11366 |
Name | Role | Address |
---|---|---|
MEIRONG CHEN | Chief Executive Officer | 7509 164TH ST, FRESH MEADOWS, NY, United States, 11366 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1455108-DCA | Inactive | Business | 2013-01-28 | 2022-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2014-10-09 | 2022-09-30 | Address | 7509 164TH ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
2012-10-16 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2012-10-16 | 2022-09-30 | Address | 75-09 164TH STREET, FRESH MEADOW, NY, 11366, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220930017423 | 2022-09-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-27 |
141009006488 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
121016000791 | 2012-10-16 | CERTIFICATE OF INCORPORATION | 2012-10-16 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3268085 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
3190362 | CL VIO | INVOICED | 2020-07-08 | 1250 | CL - Consumer Law Violation |
3190363 | OL VIO | INVOICED | 2020-07-08 | 625 | OL - Other Violation |
2916033 | RENEWAL | INVOICED | 2018-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
2612025 | SCALE-01 | INVOICED | 2017-05-15 | 20 | SCALE TO 33 LBS |
2497074 | RENEWAL | INVOICED | 2016-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
2389364 | SCALE-01 | INVOICED | 2016-07-25 | 20 | SCALE TO 33 LBS |
2272848 | TP VIO | INVOICED | 2016-02-05 | 750 | TP - Tobacco Fine Violation |
2272849 | SS VIO | INVOICED | 2016-02-05 | 50 | SS - State Surcharge (Tobacco) |
2272847 | TS VIO | INVOICED | 2016-02-05 | 1125 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-06-24 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 5 | 5 | No data | No data |
2020-06-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 5 | 5 | No data | No data |
2016-01-31 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2016-01-31 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2014-04-16 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2014-04-16 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State