Home Page
Counties
New York
10023
LUCKY CHOICE CONVENIENCE INC.

LUCKY CHOICE CONVENIENCE INC.

Company Details

Name:	LUCKY CHOICE CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2015 (10 years ago)
Entity Number:	4781830
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	118 WEST 72ND STREET, NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-595-6164

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SALEEM DEVANI	DOS Process Agent	118 WEST 72ND STREET, NEW YORK, NY, United States, 10023

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-112740	No data	Alcohol sale	2024-07-03	2024-07-03	2024-11-30	118 W 72ND ST, NEW YORK, New York, 10023	Grocery Store
2072443-1-DCA	Active	Business	2018-06-02	No data	2023-11-30	No data	No data
2028389-2-DCA	Active	Business	2015-09-15	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2015-06-29	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150629000781	2015-06-29	CERTIFICATE OF INCORPORATION	2015-06-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-24	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-20	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-06	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-25	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No 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	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-24	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-14	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-22	No data	118 W 72ND ST, Manhattan, NEW YORK, NY, 10023	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
3670913	TP VIO	INVOICED	2023-07-18	750	TP - Tobacco Fine Violation
3670914	SS VIO	INVOICED	2023-07-18	250	SS - State Surcharge (Tobacco)
3670912	TS VIO	INVOICED	2023-07-18	1875	TS - State Fines (Tobacco)
3651227	TP VIO	VOIDED	2023-05-30	750	TP - Tobacco Fine Violation
3651165	SS VIO	VOIDED	2023-05-30	250	SS - State Surcharge (Tobacco)
3651226	TS VIO	VOIDED	2023-05-30	1875	TS - State Fines (Tobacco)
3545782	RENEWAL	INVOICED	2022-10-31	200	Tobacco Retail Dealer Renewal Fee
3463014	TP VIO	INVOICED	2022-07-14	300	TP - Tobacco Fine Violation
3390271	RENEWAL	INVOICED	2021-11-18	200	Electronic Cigarette Dealer Renewal
3363962	TS VIO	INVOICED	2021-08-27	1400	TS - State Fines (Tobacco)
3363961	SS VIO	INVOICED	2021-08-27	250	SS - State Surcharge (Tobacco)
3363963	OL VIO	INVOICED	2021-08-27	14000	OL - Other Violation
3363982	TS VIO	INVOICED	2021-08-27	1125	TS - State Fines (Tobacco)
3363981	SS VIO	INVOICED	2021-08-27	250	SS - State Surcharge (Tobacco)
3260301	RENEWAL	INVOICED	2020-11-19	200	Tobacco Retail Dealer Renewal Fee
3089785	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
3073782	TP VIO	INVOICED	2019-08-16	750	TP - Tobacco Fine Violation
3057234	TP VIO	VOIDED	2019-07-03	1000	TP - Tobacco Fine Violation
3022604	TP VIO	VOIDED	2019-04-25	750	TP - Tobacco Fine Violation
2921890	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2765040	LICENSE	INVOICED	2018-03-27	200	Electronic Cigarette Dealer License Fee
2644262	TP VIO	INVOICED	2017-07-20	750	TP - Tobacco Fine Violation
2631293	TP VIO	CREDITED	2017-06-27	750	TP - Tobacco Fine Violation
2497325	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2164545	LICENSE	INVOICED	2015-09-03	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-24	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-24	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-07-11	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2021-08-25	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2021-08-25	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	28	28	No data	No data
2021-08-25	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	28	28	No data	No data
2019-04-15	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-06-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1083228410

2021-02-01

0202

PPP

118, NEW YORK, NY, 10023

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8952.5
Loan Approval Amount (current)	8952.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10023
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9012.18
Forgiveness Paid Date	2021-10-22

Date of last update: 08 Mar 2025

Sources: New York Secretary of State