| Name: | LUCKY FAMILY DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2016 (9 years ago) |
| Entity Number: | 4950693 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2206A FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 929-258-2337
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY FAMILY DELI AND GROCERY CORP | DOS Process Agent | 2206A FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2041622-1-DCA | Inactive | Business | 2016-07-29 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-20 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160520010207 | 2016-05-20 | CERTIFICATE OF INCORPORATION | 2016-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-22 | No data | 2206A FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-10 | No data | 2206A FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-11 | No data | 2206A FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-10 | No data | 2206A FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-06 | No data | 2206A FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-29 | No data | 2206A FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-23 | No data | 2206A FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-05 | No data | 2206 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 2206A FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3321449 | CL VIO | INVOICED | 2021-04-28 | 700 | CL - Consumer Law Violation |
| 3294815 | CL VIO | CREDITED | 2021-02-11 | 500 | CL - Consumer Law Violation |
| 3106589 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2774331 | TO VIO | INVOICED | 2018-04-10 | 750 | 'TO - Tobacco Other |
| 2772798 | SCALE-01 | INVOICED | 2018-04-09 | 20 | SCALE TO 33 LBS |
| 2703752 | RENEWAL | INVOICED | 2017-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2630366 | CL VIO | INVOICED | 2017-06-26 | 350 | CL - Consumer Law Violation |
| 2558224 | CL VIO | CREDITED | 2017-02-22 | 350 | CL - Consumer Law Violation |
| 2540826 | CL VIO | CREDITED | 2017-01-27 | 175 | CL - Consumer Law Violation |
| 2531836 | SCALE-01 | INVOICED | 2017-01-12 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-10 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 2 | No data | 2 | No data |
| 2018-03-29 | Pleaded | 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 |
| 2017-01-05 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
