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LUCKY LOTTERY & CONVENIENCE INC.

LUCKY LOTTERY & CONVENIENCE INC.

Company Details

Name:	LUCKY LOTTERY & CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2016 (9 years ago)
Entity Number:	4943407
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	178-29 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-658-9569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KAMLESH PATEL	DOS Process Agent	178-29 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-23-130934	No data	Alcohol sale	2023-09-21	2023-09-21	2026-10-31	178-29 HILLSIDE AVE, JAMAICA, New York, 11432	Grocery Store
2075976-1-DCA	Active	Business	2018-07-20	No data	2023-11-30	No data	No data
2046260-1-DCA	Active	Business	2016-12-07	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
160509010159	2016-05-09	CERTIFICATE OF INCORPORATION	2016-05-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-21	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-01	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-12	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-30	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-14	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-11	No data	17829 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	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
3393309	RENEWAL	INVOICED	2021-12-03	200	Electronic Cigarette Dealer Renewal
3393310	RENEWAL	INVOICED	2021-12-03	200	Tobacco Retail Dealer Renewal Fee
3113482	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
3113500	RENEWAL	INVOICED	2019-11-08	200	Electronic Cigarette Dealer Renewal
2949232	OL VIO	INVOICED	2018-12-20	250	OL - Other Violation
2814745	DCA-MFAL	INVOICED	2018-07-20	200	Manual Fee Account Licensing
2780497	DCA-SUS	CREDITED	2018-04-24	150	Suspense Account
2780495	PROCESSING	CREDITED	2018-04-24	50	License Processing Fee
2739540	LICENSE	CREDITED	2018-02-05	200	Electronic Cigarette Dealer License Fee
2702045	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2702039	RENEWAL_PH	CREDITED	2017-11-29	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2492950	LICENSE	INVOICED	2016-11-18	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3905838502

2021-02-24

0202

PPS

17829 Hillside Ave, Jamaica, NY, 11432-4624

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3400
Loan Approval Amount (current)	3400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47160
Servicing Lender Name	The National Bank of Coxsackie
Servicing Lender Address	3-7 Reed St, COXSACKIE, NY, 12051-1210
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11432-4624
Project Congressional District	NY-05
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47160
Originating Lender Name	The National Bank of Coxsackie
Originating Lender Address	COXSACKIE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3425.24
Forgiveness Paid Date	2021-12-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State