LUCKY DUMONT DELI CORP

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Name:	LUCKY DUMONT DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2015 (10 years ago)
Entity Number:	4746989
ZIP code:	11208
County:	Kings
Place of Formation:	New York
Address:	991 DUMONT AVE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LUCKY DUMONT DELI CORP	DOS Process Agent	991 DUMONT AVE, BROOKLYN, NY, United States, 11208

Name	Role	Address
AMMAR A KASSIM	Agent	991 DUMONT AVE, BROOKLYN, NY, 11208

Filing Number	Date Filed	Type	Effective Date
150423010098	2015-04-23	CERTIFICATE OF INCORPORATION	2015-04-23

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2801237	TS VIO	INVOICED	2018-06-20	1000	TS - State Fines (Tobacco)
2801236	SS VIO	INVOICED	2018-06-20	50	SS - State Surcharge (Tobacco)
2779556	CLATE	INVOICED	2018-04-22	100	Late Fee
2774219	TO VIO	INVOICED	2018-04-10	2000	'TO - Tobacco Other
2774220	SS VIO	CREDITED	2018-04-10	50	SS - State Surcharge (Tobacco)
2774218	TP VIO	INVOICED	2018-04-10	1000	TP - Tobacco Fine Violation
2756923	TP VIO	INVOICED	2018-03-08	750	TP - Tobacco Fine Violation
2756925	SS VIO	INVOICED	2018-03-08	50	SS - State Surcharge (Tobacco)
2756922	TS VIO	INVOICED	2018-03-08	750	TS - State Fines (Tobacco)
2756924	TO VIO	INVOICED	2018-03-08	4250	'TO - Tobacco Other
2738126	TP VIO	CREDITED	2018-02-01	2000	TP - Tobacco Fine Violation
2738127	TO VIO	CREDITED	2018-02-01	3000	'TO - Tobacco Other
2738128	SS VIO	CREDITED	2018-02-01	50	SS - State Surcharge (Tobacco)
2723911	SS VIO	CREDITED	2018-01-02	50	SS - State Surcharge (Tobacco)
2723912	TS VIO	CREDITED	2018-01-02	1000	TS - State Fines (Tobacco)
2676870	SS VIO	CREDITED	2017-10-16	50	SS - State Surcharge (Tobacco)
2676868	TP VIO	CREDITED	2017-10-16	1000	TP - Tobacco Fine Violation
2676869	TO VIO	CREDITED	2017-10-16	8000	'TO - Tobacco Other
2654562	TO VIO	CREDITED	2017-08-10	4250	'TO - Tobacco Other
2654560	TS VIO	CREDITED	2017-08-10	750	TS - State Fines (Tobacco)
2654563	SS VIO	CREDITED	2017-08-10	50	SS - State Surcharge (Tobacco)
2654561	TP VIO	CREDITED	2017-08-10	750	TP - Tobacco Fine Violation
2647897	PL VIO	INVOICED	2017-07-27	500	PL - Padlock Violation
2100896	LICENSE	INVOICED	2015-06-10	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-12	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-10-12	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-10-12	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-10-12	Default 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
2017-07-20	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-07-20	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER CIGARETTES	1	1	No data	No data
2017-07-20	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-07-20	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	5	No data	No data
2017-07-20	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-07-20	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-07-20	Settlement (Pre-Hearing)	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	1	No data	No data

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Date of last update: 25 Mar 2025