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LUCKY DELI GOURMET CORP

Company Details

Name: LUCKY DELI GOURMET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2018 (7 years ago)
Entity Number: 5423627
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 932 BROADWAY, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY DELI GOURMET CORP DOS Process Agent 932 BROADWAY, BROOKLYN, NY, United States, 11206

Filings

Filing Number Date Filed Type Effective Date
181010010480 2018-10-10 CERTIFICATE OF INCORPORATION 2018-10-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584261 TS VIO INVOICED 2023-01-19 1100 TS - State Fines (Tobacco)
3584262 SS VIO INVOICED 2023-01-19 250 SS - State Surcharge (Tobacco)
3525085 OL VIO INVOICED 2022-09-21 11000 OL - Other Violation
3525084 PL VIO INVOICED 2022-09-21 8800 PL - Padlock Violation
3523600 TP VIO INVOICED 2022-09-16 2500 TP - Tobacco Fine Violation
3523602 TO VIO INVOICED 2022-09-16 7000 'TO - Tobacco Other
3523601 PL VIO INVOICED 2022-09-16 15300 PL - Padlock Violation
3436678 TO VIO INVOICED 2022-04-08 25000 'TO - Tobacco Other
3436677 PL VIO INVOICED 2022-04-08 74600 PL - Padlock Violation
3387408 PL VIO CREDITED 2021-11-05 80400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-23 Default 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 1 No data
2022-05-23 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2022-05-23 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 11 No data 11 No data
2022-05-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-05-23 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-05-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2022-05-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-05-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 11 No data 11 No data
2021-08-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-08-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
20698.29
Total Face Value Of Loan:
20698.29
Date:
2020-05-25
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:
20698.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20698.29
Current Approval Amount:
20698.29
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 23 Mar 2025

Sources: New York Secretary of State