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TWO STARS LUCKY DELI INC.

TWO STARS LUCKY DELI INC.

Company Details

Name:	TWO STARS LUCKY DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2016 (9 years ago)
Entity Number:	4899623
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	856 E 180TH ST, BRONX, NY, United States, 10460

Contact Details

Phone +1 347-873-2388

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TWO STARS LUCKY DELI INC.	DOS Process Agent	856 E 180TH ST, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	End date
2075193-1-DCA	Active	Business	2018-07-06	2023-11-30
2066808-1-DCA	Inactive	Business	2018-02-23	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160222010075	2016-02-22	CERTIFICATE OF INCORPORATION	2016-02-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-18	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-26	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-07	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-11	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-20	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-04	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-14	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-04	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-22	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-22	No data	856 E 180TH ST, Bronx, BRONX, NY, 10460	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
3657308	SS VIO	INVOICED	2023-06-15	250	SS - State Surcharge (Tobacco)
3657307	TS VIO	INVOICED	2023-06-15	2500	TS - State Fines (Tobacco)
3654648	TP VIO	INVOICED	2023-06-08	5000	TP - Tobacco Fine Violation
3654623	OL VIO	INVOICED	2023-06-08	50	OL - Other Violation
3654622	CL VIO	INVOICED	2023-06-08	150	CL - Consumer Law Violation
3654624	WM VIO	INVOICED	2023-06-08	400	WM - W&M Violation
3621708	OL VIO	INVOICED	2023-03-27	1000	OL - Other Violation
3619406	OL VIO	CREDITED	2023-03-21	50	OL - Other Violation
3619407	WM VIO	CREDITED	2023-03-21	25	WM - W&M Violation
3619385	CL VIO	CREDITED	2023-03-21	150	CL - Consumer Law Violation
3613050	TO VIO	INVOICED	2023-03-09	1000	'TO - Tobacco Other
3613049	TP VIO	INVOICED	2023-03-09	7000	TP - Tobacco Fine Violation
3601682	OL VIO	INVOICED	2023-02-22	1000	OL - Other Violation
3591754	OL VIO	VOIDED	2023-02-01	50	OL - Other Violation
3591753	CL VIO	VOIDED	2023-02-01	150	CL - Consumer Law Violation
3591755	WM VIO	VOIDED	2023-02-01	25	WM - W&M Violation
3589108	SCALE-01	INVOICED	2023-01-27	20	SCALE TO 33 LBS
3572645	TO VIO	INVOICED	2022-12-28	2000	'TO - Tobacco Other
3473207	TS VIO	CREDITED	2022-08-16	75	TS - State Fines (Tobacco)
3473206	SS VIO	CREDITED	2022-08-16	250	SS - State Surcharge (Tobacco)
3473208	OL VIO	CREDITED	2022-08-16	500	OL - Other Violation
3473347	TO VIO	CREDITED	2022-08-16	500	'TO - Tobacco Other
3459195	TS VIO	INVOICED	2022-06-29	1500	TS - State Fines (Tobacco)
3459196	SS VIO	INVOICED	2022-06-29	250	SS - State Surcharge (Tobacco)
3439422	TP VIO	INVOICED	2022-04-19	3000	TP - Tobacco Fine Violation
3409606	TS VIO	CREDITED	2022-01-25	1125	TS - State Fines (Tobacco)
3409565	SS VIO	CREDITED	2022-01-25	250	SS - State Surcharge (Tobacco)
3409607	TP VIO	CREDITED	2022-01-25	2750	TP - Tobacco Fine Violation
3395457	RENEWAL	INVOICED	2021-12-14	200	Tobacco Retail Dealer Renewal Fee
3394360	RENEWAL	INVOICED	2021-12-09	200	Electronic Cigarette Dealer Renewal
3169092	TP VIO	INVOICED	2020-03-12	1000	TP - Tobacco Fine Violation
3147815	CL VIO	CREDITED	2020-01-23	175	CL - Consumer Law Violation
3145939	SCALE-01	INVOICED	2020-01-17	20	SCALE TO 33 LBS
3113523	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
3100640	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
3039839	TP VIO	INVOICED	2019-05-28	750	TP - Tobacco Fine Violation
3032555	TO VIO	INVOICED	2019-05-07	1000	'TO - Tobacco Other
3012718	CL VIO	INVOICED	2019-04-04	350	CL - Consumer Law Violation
2990128	TO VIO	CREDITED	2019-02-26	1000	'TO - Tobacco Other
2982407	CL VIO	CREDITED	2019-02-14	175	CL - Consumer Law Violation
2982161	SCALE-01	INVOICED	2019-02-14	20	SCALE TO 33 LBS
2932590	DCA-PP-DEF01	INVOICED	2018-11-21	100	Payment Plan Default Fee
2916184	INTEREST	INVOICED	2018-10-25	14.859999656677246	Interest Payment
2891776	DCA-PP-LF01	INVOICED	2018-09-26	50	Payment Plan Late Fee
2890072	INTEREST	INVOICED	2018-09-25	28.549999237060547	Interest Payment
2833101	INTEREST	INVOICED	2018-08-25	28.1299991607666	Interest Payment
2831127	DCA-PP-LF01	INVOICED	2018-08-21	50	Payment Plan Late Fee
2815591	INTEREST	INVOICED	2018-07-25	37.5	Interest Payment
2806357	SCALE-01	INVOICED	2018-07-05	20	SCALE TO 33 LBS
2788271	INTEREST	INVOICED	2018-05-10	37.31999969482422	Interest Payment
2772942	INTEREST	INVOICED	2018-04-10	93.38999938964844	Interest Payment
2771773	DCA-PP-LF01	INVOICED	2018-04-06	50	Payment Plan Late Fee
2761456	LICENSE	INVOICED	2018-03-19	200	Electronic Cigarette Dealer License Fee
2757938	INTEREST	INVOICED	2018-03-10	91.2699966430664	Interest Payment
2756084	WM VIO	INVOICED	2018-03-06	400	WM - W&M Violation
2756083	OL VIO	INVOICED	2018-03-06	900	OL - Other Violation
2754528	TO VIO	INVOICED	2018-03-02	4000	'TO - Tobacco Other
2747963	LICENSE	INVOICED	2018-02-23	110	Cigarette Retail Dealer License Fee
2727954	OL VIO	CREDITED	2018-01-12	450	OL - Other Violation
2727955	WM VIO	CREDITED	2018-01-12	25	WM - W&M Violation
2726502	SCALE-01	INVOICED	2018-01-09	20	SCALE TO 33 LBS
2630481	TP VIO	INVOICED	2017-06-26	2000	TP - Tobacco Fine Violation
2630482	TO VIO	INVOICED	2017-06-26	2000	'TO - Tobacco Other
2627565	PL VIO	INVOICED	2017-06-20	5100	PL - Padlock Violation
2624757	TP VIO	CREDITED	2017-06-14	1000	TP - Tobacco Fine Violation
2624758	TO VIO	CREDITED	2017-06-14	1000	'TO - Tobacco Other
2581980	PL VIO	CREDITED	2017-03-29	500	PL - Padlock Violation
2538552	TS VIO	INVOICED	2017-01-24	1000	TS - State Fines (Tobacco)
2538551	SS VIO	INVOICED	2017-01-24	50	SS - State Surcharge (Tobacco)
2454135	TP VIO	INVOICED	2016-09-21	2000	TP - Tobacco Fine Violation
2454136	SS VIO	CREDITED	2016-09-21	50	SS - State Surcharge (Tobacco)
2396561	SCALE-01	INVOICED	2016-08-05	20	SCALE TO 33 LBS
2354828	PROCESSING	INVOICED	2016-05-27	27.5	License Processing Fee
2354829	DCA-SUS	CREDITED	2016-05-27	82.5	Suspense Account
2302876	LICENSE	CREDITED	2016-03-17	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-18	No data	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	No data	No data	No data
2023-05-18	No data	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	No data
2023-05-18	No data	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	No data	No data
2023-05-18	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-05-18	No data	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2023-05-18	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-05-18	No data	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	No data
2023-05-18	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-05-18	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-01-26	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
2023-01-26	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2023-01-26	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-01-26	Default Decision	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	No data	No data	1
2023-01-26	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-12-07	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
2022-12-07	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
2022-12-07	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
2022-12-07	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-07	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-11	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-11	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
2022-08-11	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
2022-01-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-20	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
2022-01-20	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-03-04	Pleaded	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	1	No data	No data
2020-01-14	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2019-05-14	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-02-14	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-02-04	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2017-12-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-12-22	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
2017-12-22	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2017-12-22	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
2017-12-22	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
2017-12-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2017-03-20	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
2017-03-20	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-03-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-05-22	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-05-22	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-05-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5461528010

2020-06-28

0202

PPP

856 EAST 180TH ST, BRONX, NY, 10460-1702

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11446
Loan Approval Amount (current)	11446
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10460-1702
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11629.76
Forgiveness Paid Date	2022-02-08

Date of last update: 25 Mar 2025

Sources: New York Secretary of State