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ONE LUCKY 7 CONVENIENCE STORE INC.

Company Details

Name: ONE LUCKY 7 CONVENIENCE STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 2018 (7 years ago)
Date of dissolution: 08 May 2023
Entity Number: 5278454
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 659 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 718-684-3316

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ONE LUCKY 7 CONVENIENCE STORE INC. DOS Process Agent 659 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
2066515-1-DCA Inactive Business 2018-02-22 2023-12-31

History

Start date End date Type Value
2018-02-01 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-01 2023-08-05 Address 659 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230805000158 2023-05-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-05-08
180201010282 2018-02-01 CERTIFICATE OF INCORPORATION 2018-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3422370 OL VIO INVOICED 2022-03-02 100 OL - Other Violation
3389293 RENEWAL INVOICED 2021-11-15 200 Tobacco Retail Dealer Renewal Fee
3387686 DCA-PP-DEF01 CREDITED 2021-11-06 100 Payment Plan Default Fee
3176892 INTEREST CREDITED 2020-04-25 55.58000183105469 Interest Payment
3176270 DCA-PP-DEF01 CREDITED 2020-04-21 100 Payment Plan Default Fee
3170982 INTEREST CREDITED 2020-03-25 53.279998779296875 Interest Payment
3170756 DCA-PP-LF01 CREDITED 2020-03-21 50 Payment Plan Late Fee
3161805 INTEREST CREDITED 2020-02-25 51.75 Interest Payment
3155300 RENEWAL INVOICED 2020-02-05 200 Tobacco Retail Dealer Renewal Fee
3132883 DCA-SUS CREDITED 2019-12-30 200 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-08-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2019-08-20 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-05-30 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-05-30 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-11-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-11-01 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2018-11-01 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2018-11-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State