LUCKY YOU 123 INC.
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| Name: | LUCKY YOU 123 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Jul 2021 |
| Entity Number: | 4340585 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-37 BROADWAY, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-458-1819
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-37 BROADWAY, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| DAN DAI | Chief Executive Officer | 150-27 27TH AVE., FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1463336-DCA | Inactive | Business | 2013-04-24 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-26 | 2022-05-03 | Address | 150-27 27TH AVE., FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-01-03 | 2021-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-03 | 2022-05-03 | Address | 86-37 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220503000056 | 2021-07-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-23 |
| 190109060568 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008230 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150126006495 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103000624 | 2013-01-03 | CERTIFICATE OF INCORPORATION | 2013-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2926395 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2724479 | TP VIO | INVOICED | 2018-01-03 | 750 | TP - Tobacco Fine Violation |
| 2702833 | OL VIO | INVOICED | 2017-11-30 | 125 | OL - Other Violation |
| 2702832 | CL VIO | INVOICED | 2017-11-30 | 175 | CL - Consumer Law Violation |
| 2505139 | RENEWAL | INVOICED | 2016-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1889002 | RENEWAL | INVOICED | 2014-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1233683 | LICENSE | INVOICED | 2013-04-24 | 110 | Cigarette Retail Dealer License Fee |
| 1233684 | CNV_TFEE | INVOICED | 2013-04-24 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-11-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-11-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State