LUCKY LUNA INC.
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| 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
| Name | Role | Address |
|---|---|---|
| QIAOMEI CHEN | DOS Process Agent | 500 53RD STREET, BROOKLYN, NY, United States, 11220 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170213010240 | 2017-02-13 | CERTIFICATE OF INCORPORATION | 2017-02-13 |
| 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 |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State