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LUCKY CORNER DELI & PRODUCE, INC.

Company Details

Name: LUCKY CORNER DELI & PRODUCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2014 (11 years ago)
Entity Number: 4586729
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2137 SECOND AVENUE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 917-475-1321

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2137 SECOND AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
2014645-DCA Inactive Business 2014-10-17 2018-03-31
2012566-1-DCA Inactive Business 2014-08-27 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140603010342 2014-06-03 CERTIFICATE OF INCORPORATION 2014-06-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-12 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-05 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-24 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-24 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-27 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-08 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-23 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-08 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-03 No data 2137 2ND AVE, Manhattan, NEW YORK, NY, 10029 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
2927467 PL VIO INVOICED 2018-11-09 5400 PL - Padlock Violation
2927540 OL VIO INVOICED 2018-11-09 250 OL - Other Violation
2885995 OL VIO CREDITED 2018-09-17 125 OL - Other Violation
2792363 PL VIO INVOICED 2018-05-22 5100 PL - Padlock Violation
2766671 PL VIO CREDITED 2018-03-30 500 PL - Padlock Violation
2570455 SCALE-01 INVOICED 2017-03-06 20 SCALE TO 33 LBS
2328838 LL VIO INVOICED 2016-04-19 50 LL - License Violation
2328872 WM VIO INVOICED 2016-04-19 50 WM - W&M Violation
2326291 SCALE-01 INVOICED 2016-04-14 20 SCALE TO 33 LBS
2309343 RENEWAL INVOICED 2016-03-26 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-05 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-09-05 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2018-03-24 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-04-08 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 2 2 No data No data
2016-04-08 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data
2014-12-26 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data No data 1
2014-09-22 Settlement (Pre-Hearing) UNLIC STOOPLINE STAND 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State