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LUCKY 7 DELI CORP. I

Company Details

Name: LUCKY 7 DELI CORP. I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2017 (8 years ago)
Entity Number: 5180190
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2062 FLATBUSH AVE., BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2062 FLATBUSH AVE., BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-100790 No data Alcohol sale 2024-05-22 2024-05-22 2027-05-31 2062 FLATBUSH AVE, BROOKLYN, New York, 11234 Grocery Store
2066210-1-DCA Active Business 2018-02-16 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170802010321 2017-08-02 CERTIFICATE OF INCORPORATION 2017-08-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3552444 RENEWAL INVOICED 2022-11-10 200 Tobacco Retail Dealer Renewal Fee
3534167 SCALE-01 INVOICED 2022-10-04 20 SCALE TO 33 LBS
3363948 OL VIO INVOICED 2021-08-26 125 OL - Other Violation
3363089 SCALE-01 INVOICED 2021-08-24 20 SCALE TO 33 LBS
3271526 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
2990424 SCALE-01 INVOICED 2019-02-27 20 SCALE TO 33 LBS
2917869 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2790767 SCALE-01 INVOICED 2018-05-16 20 SCALE TO 33 LBS
2754354 LICENSEDOC0 INVOICED 2018-03-02 0 License Document Replacement, Lost in Mail
2734115 PROCESSING CREDITED 2018-01-26 27.5 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17995.00
Total Face Value Of Loan:
17995.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17995
Current Approval Amount:
17995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18163.45

Date of last update: 24 Mar 2025

Sources: New York Secretary of State