| Name: | NO 1. LOTTERY DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Date of dissolution: | 20 Nov 2019 |
| Entity Number: | 5038503 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4214 BOWNE ST, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-886-1293
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NO 1. LOTTERY DELI INC | DOS Process Agent | 4214 BOWNE ST, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048798-2-DCA | Inactive | Business | 2017-02-28 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191120000307 | 2019-11-20 | CERTIFICATE OF DISSOLUTION | 2019-11-20 |
| 161115010173 | 2016-11-15 | CERTIFICATE OF INCORPORATION | 2016-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-15 | No data | 4214 BOWNE ST, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-06 | No data | 4214 BOWNE ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 4214 BOWNE ST, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 2792838 | TS VIO | INVOICED | 2018-05-23 | 750 | TS - State Fines (Tobacco) |
| 2792840 | SS VIO | INVOICED | 2018-05-23 | 50 | SS - State Surcharge (Tobacco) |
| 2792839 | TP VIO | INVOICED | 2018-05-23 | 750 | TP - Tobacco Fine Violation |
| 2643525 | CL VIO | CREDITED | 2017-07-18 | 175 | CL - Consumer Law Violation |
| 2557848 | LICENSE | INVOICED | 2017-02-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-06-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
