| Name: | LUCKY 3 DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2017 (8 years ago) |
| Entity Number: | 5177866 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2124 AVENUE X, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY 3 DELI CORP | DOS Process Agent | 2124 AVENUE X, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| REHAM Y. BAYOMI | Agent | 2124 AVENUE X, BROOKLYN, NY, 11235 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 733154 | Retail grocery store | No data | No data | No data | 2124 AVENUE X, BROOKLYN, NY, 11235 | No data |
| 0071-20-102240 | Alcohol sale | 2024-01-09 | 2024-01-09 | 2026-12-31 | 2124 AVENUE X, BROOKLYN, New York, 11235 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170728010224 | 2017-07-28 | CERTIFICATE OF INCORPORATION | 2017-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-04 | No data | 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-31 | LUCKY 3 DELI | 2124 AVENUE X, BROOKLYN, Kings, NY, 11235 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-24 | LUCKY 3 DELI | 2124 AVENUE X, BROOKLYN, Kings, NY, 11235 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2018-09-05 | No data | 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645297 | TO VIO | CREDITED | 2023-05-12 | 1300 | 'TO - Tobacco Other |
| 3645296 | PL VIO | CREDITED | 2023-05-12 | 500 | PL - Padlock Violation |
| 3645295 | TP VIO | CREDITED | 2023-05-12 | 300 | TP - Tobacco Fine Violation |
| 2948614 | DCA-SUS | CREDITED | 2018-12-19 | 100 | Suspense Account |
| 2948613 | PROCESSING | INVOICED | 2018-12-19 | 50 | License Processing Fee |
| 2927839 | LICENSE | CREDITED | 2018-11-09 | 150 | Tobacco Retail Dealer License Fee |
| 2779047 | SCALE-01 | INVOICED | 2018-04-20 | 20 | SCALE TO 33 LBS |
| 2763432 | LICENSE | CREDITED | 2018-03-23 | 200 | Tobacco Retail Dealer License Fee |
| 2763750 | PROCESSING | INVOICED | 2018-03-23 | 50 | License Processing Fee |
| 2763751 | DCA-SUS | CREDITED | 2018-03-23 | 150 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-04 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-04 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-05-04 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-05-04 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
