LUCKY LOTTO 1 DELI INC.
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| 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 |
Contact Details
Phone +1 718-856-3639
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1450 NOSTRAND AVE., BROOKLYN, NY, United States, 11226 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130904000605 | 2013-09-04 | CERTIFICATE OF INCORPORATION | 2013-09-04 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State