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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-18 No data 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-14 No data 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-03 No data 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-24 No data 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-11 No data 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-19 No data 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-08 No data 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-15 No data 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8778757407 2020-05-19 0202 PPP 2062 FLATBUSH AVE, BROOKLYN, NY, 11234
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17995
Loan Approval Amount (current) 17995
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11234-0001
Project Congressional District NY-09
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18163.45
Forgiveness Paid Date 2021-04-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State