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H.I. LUCKY 5 STAR DELI & GROCERY INC

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Company Details

Name: H.I. LUCKY 5 STAR DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2016 (9 years ago)
Entity Number: 4901080
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 6818 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6818 FRESH POND RD, RIDGEWOOD, NY, United States, 11385

Filings

Filing Number Date Filed Type Effective Date
160223010431 2016-02-23 CERTIFICATE OF INCORPORATION 2016-02-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2455124 PL VIO INVOICED 2016-09-23 17300 PL - Padlock Violation
2377331 PL VIO CREDITED 2016-07-01 500 PL - Padlock Violation
2325263 PL VIO CREDITED 2016-04-13 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-08 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State