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LUCKY LAND DISCOUNT INC
Company Details
| Name: |
LUCKY LAND DISCOUNT INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
05 Jul 2017 (8 years ago)
|
| Entity Number: |
5165293 |
| ZIP code: |
11229
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
2404 GERRITSEN AVENUE, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
LUCKY LAND DISCOUNT INC
|
DOS Process Agent
|
2404 GERRITSEN AVENUE, BROOKLYN, NY, United States, 11229
|
Chief Executive Officer
| Name |
Role |
Address |
|
SAU CHAU CHAN
|
Chief Executive Officer
|
2404 GERRITSEN AVENUE, BROOKLYN, NY, United States, 11229
|
History
| Start date |
End date |
Type |
Value |
|
2023-07-01
|
2023-07-01
|
Address
|
2404 GERRITSEN AVENUE, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
|
|
2017-07-05
|
2023-07-01
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2017-07-05
|
2023-07-01
|
Address
|
2404 GERRITSEN AVENUE, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230701001371
|
2023-07-01
|
BIENNIAL STATEMENT
|
2023-07-01
|
|
220204001292
|
2022-02-04
|
BIENNIAL STATEMENT
|
2022-02-04
|
|
170705010448
|
2017-07-05
|
CERTIFICATE OF INCORPORATION
|
2017-07-05
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3350348
|
CL VIO
|
INVOICED
|
2021-07-16
|
260
|
CL - Consumer Law Violation
|
|
3231866
|
OL VIO
|
CREDITED
|
2020-09-10
|
250
|
OL - Other Violation
|
|
3231765
|
CL VIO
|
CREDITED
|
2020-09-10
|
1000
|
CL - Consumer Law Violation
|
|
2825936
|
CL VIO
|
INVOICED
|
2018-08-03
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2020-03-16
|
Hearing Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
No data
|
2
|
|
2020-03-16
|
Hearing Decision
|
SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY
|
4
|
No data
|
1
|
3
|
|
2018-07-24
|
Pleaded
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
8777.50
Total Face Value Of Loan:
8777.50
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
8750.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8777.5
Current Approval Amount:
8777.5
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
8823.58
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
