Search icon

LUCKY LUNA INC.

Company Details

Name: LUCKY LUNA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2017 (8 years ago)
Entity Number: 5084261
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 500 53RD STREET, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
QIAOMEI CHEN DOS Process Agent 500 53RD STREET, BROOKLYN, NY, United States, 11220

Licenses

Number Type Date Last renew date End date Address Description
728891 Retail grocery store No data No data No data 500 53RD ST, BROOKLYN, NY, 11220 No data
0071-23-129455 Alcohol sale 2023-06-16 2023-06-16 2026-06-30 500 53RD ST, BROOKLYN, New York, 11220 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170213010240 2017-02-13 CERTIFICATE OF INCORPORATION 2017-02-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-05 LUCKY LUNA 500 53RD ST, BROOKLYN, Kings, NY, 11220 A Food Inspection Department of Agriculture and Markets No data
2022-05-02 LUCKY LUNA 500 53RD ST, BROOKLYN, Kings, NY, 11220 C Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations with food and non-food items stored directly against walls hampering proper inspection and cleaning.
2020-06-18 No data 500 53RD ST, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-15 No data 500 53RD ST, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-24 No data 500 53RD ST, Brooklyn, BROOKLYN, NY, 11220 Pass 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
3254533 OL VIO INVOICED 2020-11-06 250 OL - Other Violation
3231936 OL VIO CREDITED 2020-09-11 500 OL - Other Violation
3190650 OL VIO VOIDED 2020-07-09 250 OL - Other Violation
3078645 OL VIO INVOICED 2019-09-04 250 OL - Other Violation
3072417 CL VIO CREDITED 2019-08-12 175 CL - Consumer Law Violation
3072418 OL VIO CREDITED 2019-08-12 250 OL - Other Violation
2708447 CL VIO INVOICED 2017-12-11 175 CL - Consumer Law Violation
2708443 CL VIO CREDITED 2017-12-11 175 CL - Consumer Law Violation
2708448 OL VIO INVOICED 2017-12-11 375 OL - Other Violation
2708444 OL VIO CREDITED 2017-12-11 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-06-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-07-15 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-07-15 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2017-10-24 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-10-24 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-10-24 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-10-24 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State