LUCKY LOTTO 1 DELI INC, NY

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1450 NOSTRAND AVE., BROOKLYN, NY, United States, 11226

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
709028	No data	Retail grocery store	No data	No data	No data	1450 NOSTRAND AVE, BROOKLYN, NY, 11226	No data
0081-22-128186	No data	Alcohol sale	2022-11-01	2022-11-01	2025-11-30	1450 NOSTRAND AVE, BROOKLYN, New York, 11226	Grocery Store
2074482-1-DCA	Active	Business	2018-06-26	No data	2023-11-30	No data	No data
1474058-DCA	Active	Business	2013-09-25	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130904000605	2013-09-04	CERTIFICATE OF INCORPORATION	2013-09-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-22	LUCKY LOTTO 1 DELI	1450 NOSTRAND AVE, BROOKLYN, Kings, NY, 11226	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-23	LUCKY LOTTO 1 DELI	1450 NOSTRAND AVE, BROOKLYN, Kings, NY, 11226	C	Food Inspection	Department of Agriculture and Markets	10C - Basement's walls are cobweb laden. Ceiling has peeling paint.
2023-01-05	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-26	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-24	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-18	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-20	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-11	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	805 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-02	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-23	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-13	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	805 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-01	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-04	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-09	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-28	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-30	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-31	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-09	No data	1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226	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
3536501	RENEWAL	INVOICED	2022-10-12	200	Tobacco Retail Dealer Renewal Fee
3522723	TP VIO	INVOICED	2022-09-14	2000	TP - Tobacco Fine Violation
3522724	TO VIO	INVOICED	2022-09-14	1000	'TO - Tobacco Other
3451992	TO VIO	CREDITED	2022-06-01	1000	'TO - Tobacco Other
3451991	TP VIO	CREDITED	2022-06-01	1750	TP - Tobacco Fine Violation
3377453	RENEWAL	INVOICED	2021-10-02	200	Electronic Cigarette Dealer Renewal
3368768	SCALE-01	INVOICED	2021-09-08	20	SCALE TO 33 LBS
3264465	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3104075	RENEWAL	INVOICED	2019-10-17	200	Electronic Cigarette Dealer Renewal
3021397	SCALE-01	INVOICED	2019-04-23	20	SCALE TO 33 LBS
2919827	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2757188	LICENSE	INVOICED	2018-03-08	200	Electronic Cigarette Dealer License Fee
2574435	OL VIO	INVOICED	2017-03-14	250	OL - Other Violation
2572557	SCALE-01	INVOICED	2017-03-09	20	SCALE TO 33 LBS
2495160	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2322885	TO VIO	INVOICED	2016-04-11	1000	'TO - Tobacco Other
2274933	TO VIO	CREDITED	2016-02-09	1000	'TO - Tobacco Other
2274784	SCALE-01	INVOICED	2016-02-09	20	SCALE TO 33 LBS
2108052	SCALE-01	INVOICED	2015-06-18	20	SCALE TO 33 LBS
1934807	SCALE-01	INVOICED	2015-01-08	20	SCALE TO 33 LBS
1898228	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
1729680	TS VIO	INVOICED	2014-07-14	750	TS - State Fines (Tobacco)
1729682	SS VIO	INVOICED	2014-07-14	50	SS - State Surcharge (Tobacco)
1729681	TP VIO	INVOICED	2014-07-14	750	TP - Tobacco Fine Violation
1257294	LICENSE	INVOICED	2013-09-25	63.75	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-26	Hearing Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2022-05-26	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-05-26	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2017-02-23	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-02-05	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2014-07-09	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-09	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5514998408

2021-02-08

0202

PPS

1450 Nostrand Ave, Brooklyn, NY, 11226-3608

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23010
Loan Approval Amount (current)	23010
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11226-3608
Project Congressional District	NY-09
Number of Employees	4
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23305.03
Forgiveness Paid Date	2022-05-26

7783267402

2020-05-17

0202

PPP

1450 Nostrand Avenue, BROOKLYN, NY, 11226

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18417
Loan Approval Amount (current)	18417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11226-0001
Project Congressional District	NY-09
Number of Employees	4
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18602.68
Forgiveness Paid Date	2021-05-24

Name:	LUCKY LOTTO 1 DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Sep 2013 (12 years ago)
Entity Number:	4454482
ZIP code:	11226
County:	Kings
Place of Formation:	New York
Address:	1450 NOSTRAND AVE., BROOKLYN, NY, United States, 11226

LUCKY LOTTO 1 DELI INC.

Company Details