| Name: | LUCKY DELI MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2016 (8 years ago) |
| Entity Number: | 5015737 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 183 79 LIBERTY AVENUE, JAMAICA, NY, United States, 11412 |
Contact Details
Phone +1 718-217-2253
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY DELI MINI MARKET CORP. | DOS Process Agent | 183 79 LIBERTY AVENUE, JAMAICA, NY, United States, 11412 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-121894 | No data | Alcohol sale | 2023-01-26 | 2023-01-26 | 2026-01-31 | 183-79 LIBERTY AVE, JAMAICA, New York, 11412 | Grocery Store |
| 2047297-1-DCA | Active | Business | 2017-01-12 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160928010243 | 2016-09-28 | CERTIFICATE OF INCORPORATION | 2016-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 18379 LIBERTY AVE, Queens, JAMAICA, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-27 | No data | 18379 LIBERTY AVE, Queens, JAMAICA, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-15 | No data | 18379 LIBERTY AVE, Queens, JAMAICA, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-29 | No data | 18379 LIBERTY AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-08 | No data | 18379 LIBERTY AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 18379 LIBERTY AVE, Queens, JAMAICA, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 18379 LIBERTY AVE, Queens, JAMAICA, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-26 | No data | 18379 LIBERTY AVE, Queens, JAMAICA, NY, 11412 | 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 |
|---|---|---|---|---|---|
| 3621217 | TP VIO | CREDITED | 2023-03-24 | 4000 | TP - Tobacco Fine Violation |
| 3442749 | TS VIO | INVOICED | 2022-04-29 | 1500 | TS - State Fines (Tobacco) |
| 3442750 | SS VIO | INVOICED | 2022-04-29 | 250 | SS - State Surcharge (Tobacco) |
| 3417546 | TP VIO | INVOICED | 2022-02-15 | 2000 | TP - Tobacco Fine Violation |
| 3395050 | RENEWAL | INVOICED | 2021-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3129107 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2706069 | RENEWAL | INVOICED | 2017-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2516921 | LICENSE | INVOICED | 2016-12-19 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 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 | No data | No data |
| 2022-12-27 | No data | 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 | No data | No data |
| 2022-12-27 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-12-27 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-11-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-15 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-15 | 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 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
