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LUCKY GROCERY INC

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Company Details

Name: LUCKY GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2017 (8 years ago)
Entity Number: 5108631
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 4123 8TH AVE, BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 347-763-0451

Phone +1 718-706-8226

Phone +1 646-643-1961

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHUN CHUN WONG DOS Process Agent 4123 8TH AVE, BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date Last renew date End date Address Description
728681 No data Retail grocery store No data No data No data 4123 8TH AVE, BROOKLYN, NY, 11232 No data
0071-23-129344 No data Alcohol sale 2023-08-17 2023-08-17 2026-09-30 4123 8TH AVE, BROOKLYN, New York, 11232 Grocery Store
2055136-2-DCA Inactive Business 2017-06-29 No data 2018-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170324010515 2017-03-24 CERTIFICATE OF INCORPORATION 2017-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670462 PL VIO INVOICED 2023-07-17 2100 PL - Padlock Violation
3670463 TO VIO INVOICED 2023-07-17 1000 'TO - Tobacco Other
3038916 SS VIO INVOICED 2019-05-23 50 SS - State Surcharge (Tobacco)
3038914 TP VIO INVOICED 2019-05-23 1500 TP - Tobacco Fine Violation
3038913 TS VIO INVOICED 2019-05-23 1125 TS - State Fines (Tobacco)
3038915 PL VIO INVOICED 2019-05-23 3500 PL - Padlock Violation
2930788 PL VIO INVOICED 2018-11-16 1000 PL - Padlock Violation
2927456 SS VIO INVOICED 2018-11-09 50 SS - State Surcharge (Tobacco)
2927455 TP VIO INVOICED 2018-11-09 1500 TP - Tobacco Fine Violation
2927454 TS VIO INVOICED 2018-11-09 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-24 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-05-24 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-04-06 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-04-06 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-04-06 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-09-19 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-09-17 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-09-17 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-09-17 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2018-08-23 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8250
Current Approval Amount:
8250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8322.1
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8250
Current Approval Amount:
8250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8323.46

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State