| Name: | LUCKY SHOP 168 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Date of dissolution: | 17 May 2022 |
| Entity Number: | 4660925 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7815 17TH AVENUE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-331-7211
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7815 17TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016336-1-DCA | Inactive | Business | 2014-12-10 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-18 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-04 | 2022-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-04 | 2023-11-22 | Address | 7815 17TH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122002874 | 2022-05-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-17 |
| 141104010082 | 2014-11-04 | CERTIFICATE OF INCORPORATION | 2014-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-02 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-23 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-12 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-27 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-23 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-29 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | 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 | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-16 | No data | 7815 17TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3010405 | PL VIO | INVOICED | 2019-04-01 | 4100 | PL - Padlock Violation |
| 2975357 | PL VIO | CREDITED | 2019-02-05 | 500 | PL - Padlock Violation |
| 2935518 | OL VIO | INVOICED | 2018-11-28 | 1120 | OL - Other Violation |
| 2904957 | OL VIO | CREDITED | 2018-10-05 | 1250 | OL - Other Violation |
| 2788871 | OL VIO | CREDITED | 2018-05-11 | 1250 | OL - Other Violation |
| 2755292 | OL VIO | CREDITED | 2018-03-05 | 625 | OL - Other Violation |
| 2705817 | RENEWAL | INVOICED | 2017-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2664507 | TP VIO | INVOICED | 2017-09-11 | 1000 | TP - Tobacco Fine Violation |
| 2652673 | TP VIO | CREDITED | 2017-08-07 | 1500 | TP - Tobacco Fine Violation |
| 2275890 | SCALE-01 | INVOICED | 2016-02-10 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-02-23 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-02-23 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2017-07-26 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-26 | Hearing Decision | PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE | 1 | No data | No data | 1 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
