LUCKY STAR DELI & MORE LLC
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| Name: | LUCKY STAR DELI & MORE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jan 2017 (8 years ago) |
| Entity Number: | 5074477 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1203 WHITE PLAINS RD, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 718-828-2222
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1203 WHITE PLAINS RD, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074984-1-DCA | Inactive | Business | 2018-07-03 | 2019-11-30 |
| 2048771-2-DCA | Inactive | Business | 2017-02-27 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170126010034 | 2017-01-26 | ARTICLES OF ORGANIZATION | 2017-01-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3171601 | PL VIO | INVOICED | 2020-03-31 | 4200 | PL - Padlock Violation |
| 3154104 | SS VIO | INVOICED | 2020-02-03 | 50 | SS - State Surcharge (Tobacco) |
| 3154103 | TS VIO | INVOICED | 2020-02-03 | 1500 | TS - State Fines (Tobacco) |
| 3154101 | TS VIO | INVOICED | 2020-02-03 | 1500 | TS - State Fines (Tobacco) |
| 3154102 | SS VIO | INVOICED | 2020-02-03 | 50 | SS - State Surcharge (Tobacco) |
| 3115240 | TO VIO | INVOICED | 2019-11-14 | 1000 | 'TO - Tobacco Other |
| 3115239 | PL VIO | INVOICED | 2019-11-14 | 14800 | PL - Padlock Violation |
| 3115238 | TP VIO | INVOICED | 2019-11-14 | 2000 | TP - Tobacco Fine Violation |
| 3115287 | TP VIO | INVOICED | 2019-11-14 | 1000 | TP - Tobacco Fine Violation |
| 3076193 | INTEREST | INVOICED | 2019-08-25 | 78.01000213623047 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-20 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-20 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-20 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-08-20 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-07-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State