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LUCKY LOTTO GOURMET DELI & GROCERY INC.

LUCKY LOTTO GOURMET DELI & GROCERY INC.

Company Details

Name:	LUCKY LOTTO GOURMET DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Mar 2015 (10 years ago)
Entity Number:	4722201
ZIP code:	11204
County:	Kings
Place of Formation:	New York
Address:	6318 18TH AVENUE, BROOKLYN, NY, United States, 11204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6318 18TH AVENUE, BROOKLYN, NY, United States, 11204

Licenses

Number	Status	Type	Date	End date	Address
716134	No data	Retail grocery store	No data	No data	6318 18TH AVE, BROOKLYN, NY, 11204
2076170-1-DCA	Inactive	Business	2018-07-25	2023-11-30	No data
2030909-2-DCA	Inactive	Business	2015-11-30	2018-12-31	No data

History

Start date	End date	Type	Value
2015-03-09	2015-03-12	Address	6320 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150312000303	2015-03-12	CERTIFICATE OF CHANGE	2015-03-12
150309000281	2015-03-09	CERTIFICATE OF INCORPORATION	2015-03-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-04	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-22	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-26	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-19	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-08	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-14	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-24	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-21	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-29	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-15	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-27	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-20	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-01	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-08	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-05	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	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	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	6318 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	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
3660577	PL VIO	INVOICED	2023-06-27	6500	PL - Padlock Violation
3660576	TP VIO	INVOICED	2023-06-27	5000	TP - Tobacco Fine Violation
3660778	OL VIO	INVOICED	2023-06-27	5000	OL - Other Violation
3660777	PL VIO	INVOICED	2023-06-27	11400	PL - Padlock Violation
3657072	PL VIO	INVOICED	2023-06-15	6400	PL - Padlock Violation
3657071	TP VIO	INVOICED	2023-06-15	6000	TP - Tobacco Fine Violation
3657073	TO VIO	INVOICED	2023-06-15	5000	'TO - Tobacco Other
3656385	OL VIO	INVOICED	2023-06-14	5000	OL - Other Violation
3656384	PL VIO	INVOICED	2023-06-14	10000	PL - Padlock Violation
3647348	TO VIO	INVOICED	2023-05-18	5000	'TO - Tobacco Other
3647347	PL VIO	INVOICED	2023-05-18	16300	PL - Padlock Violation
3647314	OL VIO	INVOICED	2023-05-18	1000	OL - Other Violation
3647313	PL VIO	INVOICED	2023-05-18	5000	PL - Padlock Violation
3647312	TP VIO	INVOICED	2023-05-18	1000	TP - Tobacco Fine Violation
3618741	OL VIO	INVOICED	2023-03-21	65000	OL - Other Violation
3601738	TP VIO	INVOICED	2023-02-22	2000	TP - Tobacco Fine Violation
3601739	OL VIO	INVOICED	2023-02-22	5000	OL - Other Violation
3570934	SCALE-01	INVOICED	2022-12-21	20	SCALE TO 33 LBS
3557618	TP VIO	INVOICED	2022-11-23	2000	TP - Tobacco Fine Violation
3557619	PL VIO	INVOICED	2022-11-23	19000	PL - Padlock Violation
3557620	TO VIO	INVOICED	2022-11-23	2000	'TO - Tobacco Other
3464250	TS VIO	INVOICED	2022-07-20	4500	TS - State Fines (Tobacco)
3464251	SS VIO	INVOICED	2022-07-20	500	SS - State Surcharge (Tobacco)
3446229	PL VIO	INVOICED	2022-05-11	8600	PL - Padlock Violation
3446228	TP VIO	INVOICED	2022-05-11	3000	TP - Tobacco Fine Violation
3446230	TO VIO	INVOICED	2022-05-11	11000	'TO - Tobacco Other
3445863	TP VIO	INVOICED	2022-05-10	1000	TP - Tobacco Fine Violation
3445864	OL VIO	INVOICED	2022-05-10	20000	OL - Other Violation
3422399	TS VIO	INVOICED	2022-03-02	1400	TS - State Fines (Tobacco)
3422400	SS VIO	INVOICED	2022-03-02	250	SS - State Surcharge (Tobacco)
3422391	TS VIO	CREDITED	2022-03-02	140	TS - State Fines (Tobacco)
3391407	RENEWAL	INVOICED	2021-11-24	200	Electronic Cigarette Dealer Renewal
3383309	OL VIO	INVOICED	2021-10-25	14000	OL - Other Violation
3353447	SS VIO	CREDITED	2021-07-26	250	SS - State Surcharge (Tobacco)
3353365	TS VIO	CREDITED	2021-07-26	1260	TS - State Fines (Tobacco)
3353366	OL VIO	CREDITED	2021-07-26	7000	OL - Other Violation
3317635	WM VIO	INVOICED	2021-04-13	400	WM - W&M Violation
3317634	OL VIO	INVOICED	2021-04-13	500	OL - Other Violation
3283958	WM VIO	CREDITED	2021-01-15	25	WM - W&M Violation
3283957	OL VIO	CREDITED	2021-01-15	250	OL - Other Violation
3283699	SCALE-01	INVOICED	2021-01-14	20	SCALE TO 33 LBS
3234744	SS VIO	INVOICED	2020-09-23	50	SS - State Surcharge (Tobacco)
3234295	TS VIO	INVOICED	2020-09-21	1000	TS - State Fines (Tobacco)
3234296	SS VIO	CREDITED	2020-09-21	250	SS - State Surcharge (Tobacco)
3179928	PL VIO	INVOICED	2020-05-18	20100	PL - Padlock Violation
3171651	SCALE-01	INVOICED	2020-03-31	20	SCALE TO 33 LBS
3146553	PL VIO	INVOICED	2020-01-21	6200	PL - Padlock Violation
3146552	TP VIO	INVOICED	2020-01-21	1000	TP - Tobacco Fine Violation
3144282	TS VIO	INVOICED	2020-01-15	1000	TS - State Fines (Tobacco)
3144283	SS VIO	INVOICED	2020-01-15	50	SS - State Surcharge (Tobacco)
3130026	LICENSEDOC15	INVOICED	2019-12-19	15	License Document Replacement
3107134	TP VIO	INVOICED	2019-10-28	1000	TP - Tobacco Fine Violation
3100333	TS VIO	CREDITED	2019-10-07	750	TS - State Fines (Tobacco)
3100335	SS VIO	CREDITED	2019-10-07	50	SS - State Surcharge (Tobacco)
3100334	TP VIO	CREDITED	2019-10-07	750	TP - Tobacco Fine Violation
3089573	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
3069371	SS VIO	VOIDED	2019-08-02	50	SS - State Surcharge (Tobacco)
3069373	TP VIO	VOIDED	2019-08-02	750	TP - Tobacco Fine Violation
3069372	TS VIO	VOIDED	2019-08-02	750	TS - State Fines (Tobacco)
3009816	PL VIO	CREDITED	2019-03-29	6000	PL - Padlock Violation
2974477	PL VIO	CREDITED	2019-02-04	500	PL - Padlock Violation
2799907	OL VIO	INVOICED	2018-06-15	1000	OL - Other Violation
2774829	OL VIO	CREDITED	2018-04-11	1500	OL - Other Violation
2774458	OL VIO	INVOICED	2018-04-10	250	OL - Other Violation
2771654	SCALE-01	INVOICED	2018-04-05	20	SCALE TO 33 LBS
2751592	LICENSE	INVOICED	2018-02-28	200	Electronic Cigarette Dealer License Fee
2724051	TO VIO	INVOICED	2018-01-02	1000	'TO - Tobacco Other
2677178	TO VIO	CREDITED	2017-10-16	1000	'TO - Tobacco Other
2642030	TO VIO	INVOICED	2017-07-14	1000	'TO - Tobacco Other
2608233	TO VIO	CREDITED	2017-05-09	1000	'TO - Tobacco Other
2548520	SCALE-01	INVOICED	2017-02-07	20	SCALE TO 33 LBS
2527930	DCA-PP-LF01	INVOICED	2017-01-06	50	Payment Plan Late Fee
2516705	RENEWAL	INVOICED	2016-12-19	110	Cigarette Retail Dealer Renewal Fee
2509140	INTEREST	INVOICED	2016-12-10	60.20000076293945	Interest Payment
2489159	TO VIO	INVOICED	2016-11-14	4500	'TO - Tobacco Other
2489157	OL VIO	INVOICED	2016-11-14	1500	OL - Other Violation
2471941	TO VIO	CREDITED	2016-10-14	4500	'TO - Tobacco Other
2472097	OL VIO	CREDITED	2016-10-14	1500	OL - Other Violation
2471807	SCALE-01	INVOICED	2016-10-14	20	SCALE TO 33 LBS
2289663	TP VIO	INVOICED	2016-03-01	750	TP - Tobacco Fine Violation
2289662	TS VIO	INVOICED	2016-03-01	750	TS - State Fines (Tobacco)
2289664	SS VIO	INVOICED	2016-03-01	50	SS - State Surcharge (Tobacco)
2230709	SCALE-01	INVOICED	2015-12-09	20	SCALE TO 33 LBS
2221365	OL VIO	INVOICED	2015-11-23	250	OL - Other Violation
2221364	CL VIO	INVOICED	2015-11-23	250	CL - Consumer Law Violation
2221472	TP VIO	INVOICED	2015-11-23	500	TP - Tobacco Fine Violation
2217853	LICENSE	INVOICED	2015-11-17	85	Cigarette Retail Dealer License Fee
2216895	PL VIO	INVOICED	2015-11-16	2100	PL - Padlock Violation
2170076	DCA-SUS	CREDITED	2015-09-15	87.5	Suspense Account
2170073	PROCESSING	INVOICED	2015-09-15	27.5	License Processing Fee
2170074	DCA-SUS	CREDITED	2015-09-15	57.5	Suspense Account
2170078	DCA-SUS	CREDITED	2015-09-15	82.5	Suspense Account
2167952	CL VIO	CREDITED	2015-09-11	175	CL - Consumer Law Violation
2167953	OL VIO	CREDITED	2015-09-11	125	OL - Other Violation
2167842	TP VIO	CREDITED	2015-09-11	300	TP - Tobacco Fine Violation
2106602	LICENSE	CREDITED	2015-06-17	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-04	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-04-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-04	Default 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
2023-04-04	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-04-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-22	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-03-22	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-03-22	Default 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
2023-03-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-03-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-03-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-02-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-02-26	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-02-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-02-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2023-02-26	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-02-26	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-02-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-12-19	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	13	No data	No data	13
2022-12-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	13	No data	13	No data
2022-08-31	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-31	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-08-31	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-08-31	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-31	Default 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
2022-08-31	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-08-31	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-02-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	11	No data	11	No data
2022-02-08	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-02-08	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-08	Default 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
2022-02-08	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-08	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-02-08	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2021-07-21	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	14	No data	14	No data
2021-07-21	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	14	No data	14	No data
2021-01-14	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-01-14	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2019-11-21	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-21	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-11-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-07-29	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-07-29	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-27	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-03-30	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	No data	4	No data
2018-03-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-10-01	Default Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-01-31	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2016-10-05	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	9	No data	No data
2016-10-05	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2016-02-21	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-02-21	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-09-03	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2015-09-03	Default Decision	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2015-09-03	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-09-03	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

LUCKY LOTTO GOURMET DELI & GROCERY INC.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address