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LUCKY HUANG GROCERY STORE INC.

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Company Details

Name: LUCKY HUANG GROCERY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2012 (13 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

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-28 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2025-01-28 No data Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
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 PERSON UNDER 18 YEARS OF AGE 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
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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
25952.00
Total Face Value Of Loan:
25952.00
Date:
2020-06-12
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:
26451.00
Total Face Value Of Loan:
26451.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25952
Current Approval Amount:
25952
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26131.89
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26451
Current Approval Amount:
26451
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26586.74

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State