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LUCKY HUANG GROCERY STORE INC.

LUCKY HUANG GROCERY STORE INC.

Company Details

Name:	LUCKY HUANG GROCERY STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2012 (12 years ago)
Entity Number:	4331985
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	82-61 BROADWAY, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-779-3154

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	82-61 BROADWAY, ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-126104	No data	Alcohol sale	2022-04-05	2022-04-05	2025-04-30	8261 BROADWAY, ELMHURST, New York, 11373	Grocery Store
2074963-1-DCA	Active	Business	2018-07-03	No data	2023-11-30	No data	No data
2051265-2-DCA	Active	Business	2017-04-17	No data	2024-12-31	No data	No data
1455638-DCA	Inactive	Business	2013-02-01	No data	2016-12-31	No data	No data

History

Start date	End date	Type	Value
2012-12-12	2012-12-26	Address	82-63 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121226000750	2012-12-26	CERTIFICATE OF CHANGE	2012-12-26
121212000825	2012-12-12	CERTIFICATE OF INCORPORATION	2012-12-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-10	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-18	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-24	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-03	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-21	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-14	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-16	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-29	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-23	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-12	No data	8261 BROADWAY, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3543161	RENEWAL	INVOICED	2022-10-26	200	Tobacco Retail Dealer Renewal Fee
3462627	TP VIO	INVOICED	2022-07-13	750	TP - Tobacco Fine Violation
3462626	TS VIO	INVOICED	2022-07-13	1125	TS - State Fines (Tobacco)
3462605	SS VIO	INVOICED	2022-07-13	250	SS - State Surcharge (Tobacco)
3372941	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3261997	RENEWAL	INVOICED	2020-11-24	200	Tobacco Retail Dealer Renewal Fee
3083211	RENEWAL	INVOICED	2019-09-10	200	Electronic Cigarette Dealer Renewal
2918112	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2780654	LICENSE	INVOICED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2706413	OL VIO	INVOICED	2017-12-06	125	OL - Other Violation
2579970	LICENSE	INVOICED	2017-03-24	110	Cigarette Retail Dealer License Fee
2340794	SS VIO	INVOICED	2016-05-05	50	SS - State Surcharge (Tobacco)
2340793	TP VIO	INVOICED	2016-05-05	750	TP - Tobacco Fine Violation
2340792	TS VIO	INVOICED	2016-05-05	750	TS - State Fines (Tobacco)
2212557	DCA-SUS	CREDITED	2015-11-09	57.5	Suspense Account
2212556	PROCESSING	INVOICED	2015-11-09	27.5	License Processing Fee
2163892	LICENSEDOC15	INVOICED	2015-09-03	15	License Document Replacement
2159808	LICENSEDOC15	CREDITED	2015-08-27	15	License Document Replacement
2156523	LICENSE	CREDITED	2015-08-21	85	Cigarette Retail Dealer License Fee
2124062	LL VIO	INVOICED	2015-07-09	250	LL - License Violation
1889490	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
1759839	CL VIO	INVOICED	2014-08-14	175	CL - Consumer Law Violation
201958	LL VIO	INVOICED	2013-05-08	100	LL - License Violation
204034	OL VIO	INVOICED	2013-05-08	250	OL - Other Violation
1240763	CNV_TFEE	INVOICED	2013-02-01	2.740000009536743	WT and WH - Transaction Fee
1240764	LICENSE	INVOICED	2013-02-01	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-11	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-11	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-11-29	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
2016-04-25	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-04-25	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-06-30	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-08-12	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8621628401

2021-02-13

0202

PPS

8261 Broadway, Elmhurst, NY, 11373-3325

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25952
Loan Approval Amount (current)	25952
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Elmhurst, QUEENS, NY, 11373-3325
Project Congressional District	NY-06
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26131.89
Forgiveness Paid Date	2021-10-26

2881087909

2020-06-12

0202

PPP

82-61 broadway, elmhurst, NY, 11373-1002

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26451
Loan Approval Amount (current)	26451
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	elmhurst, QUEENS, NY, 11373-1002
Project Congressional District	NY-06
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26586.74
Forgiveness Paid Date	2021-02-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State