| Name: | LUCKY 7 SMOKE SHOP & DELI II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2017 (7 years ago) |
| Entity Number: | 5200298 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2713 AVENUE U, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2713 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731147 | No data | Retail grocery store | No data | No data | No data | 2713 AVENUE U, BROOKLYN, NY, 11229 | No data |
| 0081-20-110045 | No data | Alcohol sale | 2024-01-16 | 2024-01-16 | 2027-01-31 | 2713 AVENUE U, BROOKLYN, New York, 11229 | Grocery Store |
| 2076576-1-DCA | Active | Business | 2018-08-02 | No data | 2023-11-30 | No data | No data |
| 2062238-2-DCA | Active | Business | 2017-12-01 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170912000116 | 2017-09-12 | CERTIFICATE OF INCORPORATION | 2017-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-05 | LUCKY 7 SMOKE SHOP & DE | 2713 AVENUE U, BROOKLYN, Kings, NY, 11229 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-08 | No data | 2713 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-01 | No data | 2713 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-05 | No data | 2713 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-23 | LUCKY 7 SMOKE SHOP & DE | 2713 AVENUE U, BROOKLYN, Kings, NY, 11229 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-12 | No data | 2713 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-19 | No data | 2713 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-25 | No data | 2713 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 2713 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-24 | No data | 2713 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3614704 | TO VIO | CREDITED | 2023-03-13 | 500 | 'TO - Tobacco Other |
| 3614703 | TP VIO | CREDITED | 2023-03-13 | 2000 | TP - Tobacco Fine Violation |
| 3614702 | TO VIO | CREDITED | 2023-03-13 | 500 | 'TO - Tobacco Other |
| 3614701 | TP VIO | CREDITED | 2023-03-13 | 2000 | TP - Tobacco Fine Violation |
| 3543482 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3407912 | SS VIO | INVOICED | 2022-01-18 | 250 | SS - State Surcharge (Tobacco) |
| 3407914 | TP VIO | INVOICED | 2022-01-18 | 750 | TP - Tobacco Fine Violation |
| 3407913 | TS VIO | INVOICED | 2022-01-18 | 1125 | TS - State Fines (Tobacco) |
| 3407214 | OL VIO | INVOICED | 2022-01-13 | 3500 | OL - Other Violation |
| 3393382 | RENEWAL | INVOICED | 2021-12-06 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-08 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
| 2023-03-08 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | 1 |
| 2022-01-12 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | 7 | No data | No data |
| 2022-01-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-03-25 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-03-24 | Settlement (Pre-Hearing) | 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 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
