LUCKY 2 GOURMET DELI INC
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| Name: | LUCKY 2 GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Entity Number: | 5493026 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1007 E 163RD STREET, BRONX, NY, United States, 10459 |
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| Name | Role | Address |
|---|---|---|
| LUCKY 2 GOURMET DELI INC | DOS Process Agent | 1007 E 163RD STREET, BRONX, NY, United States, 10459 |
| Number | Type | Address |
|---|---|---|
| 738317 | Retail grocery store | 1007 E 163RD STREET, BRONX, NY, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190212010267 | 2019-02-12 | CERTIFICATE OF INCORPORATION | 2019-02-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3603281 | SS VIO | INVOICED | 2023-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3603280 | TS VIO | INVOICED | 2023-02-24 | 1500 | TS - State Fines (Tobacco) |
| 3566676 | TS VIO | INVOICED | 2022-12-14 | 1500 | TS - State Fines (Tobacco) |
| 3566677 | SS VIO | INVOICED | 2022-12-14 | 250 | SS - State Surcharge (Tobacco) |
| 3466195 | PL VIO | INVOICED | 2022-07-28 | 10400 | PL - Padlock Violation |
| 3466196 | TO VIO | INVOICED | 2022-07-28 | 10000 | 'TO - Tobacco Other |
| 3466194 | TP VIO | INVOICED | 2022-07-28 | 2500 | TP - Tobacco Fine Violation |
| 3443450 | TO VIO | INVOICED | 2022-05-02 | 1000 | 'TO - Tobacco Other |
| 3443448 | TP VIO | INVOICED | 2022-05-02 | 2000 | TP - Tobacco Fine Violation |
| 3443449 | PL VIO | INVOICED | 2022-05-02 | 18100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-12 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-04-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | 10 | No data |
| 2022-04-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-12 | 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 |
| 2021-05-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-05-12 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-05-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-05-12 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State