| Name: | LUCKY LELAND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2017 (8 years ago) |
| Entity Number: | 5191336 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1859 ARCHER STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-823-7868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1859 ARCHER STREET, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| FUAD ALSAIDI | Chief Executive Officer | 1859 ARCHER STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 602448 | No data | Retail grocery store | No data | No data | No data | 1859 ARCHER ST, BRONX, NY, 10460 | No data |
| 0081-22-128326 | No data | Alcohol sale | 2022-05-06 | 2022-05-06 | 2025-05-31 | 1859 ARCHER STREET, BRONX, New York, 10460 | Grocery Store |
| 2059357-2-DCA | Active | Business | 2017-10-13 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200520060549 | 2020-05-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 170823010322 | 2017-08-23 | CERTIFICATE OF INCORPORATION | 2017-08-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3552464 | RENEWAL | INVOICED | 2022-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373468 | TS VIO | INVOICED | 2021-09-28 | 1125 | TS - State Fines (Tobacco) |
| 3373469 | SS VIO | INVOICED | 2021-09-28 | 250 | SS - State Surcharge (Tobacco) |
| 3373063 | SS VIO | CREDITED | 2021-09-27 | 250 | SS - State Surcharge (Tobacco) |
| 3372776 | SCALE-01 | INVOICED | 2021-09-24 | 20 | SCALE TO 33 LBS |
| 3264112 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3231942 | TO VIO | INVOICED | 2020-09-11 | 1000 | 'TO - Tobacco Other |
| 3168011 | TO VIO | CREDITED | 2020-03-10 | 2000 | 'TO - Tobacco Other |
| 3057552 | TP VIO | INVOICED | 2019-07-03 | 750 | TP - Tobacco Fine Violation |
| 2930640 | RENEWAL | INVOICED | 2018-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-16 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-08-07 | Pleaded | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2023-08-07 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2021-09-23 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2020-03-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-06-25 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-01-12 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
