| Name: | LUCKY STAR CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2020 (5 years ago) |
| Entity Number: | 5684029 |
| ZIP code: | 11103 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 42-02 28TH AVE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY STAR CONVENIENCE INC | DOS Process Agent | 42-02 28TH AVE, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-07 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200107010601 | 2020-01-07 | CERTIFICATE OF INCORPORATION | 2020-01-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669979 | TP VIO | INVOICED | 2023-07-14 | 6000 | TP - Tobacco Fine Violation |
| 3669980 | PL VIO | INVOICED | 2023-07-14 | 17700 | PL - Padlock Violation |
| 3669981 | TO VIO | INVOICED | 2023-07-14 | 5000 | 'TO - Tobacco Other |
| 3669987 | PL VIO | INVOICED | 2023-07-14 | 9500 | PL - Padlock Violation |
| 3669988 | OL VIO | INVOICED | 2023-07-14 | 5000 | OL - Other Violation |
| 3669986 | TP VIO | INVOICED | 2023-07-14 | 1000 | TP - Tobacco Fine Violation |
| 3604320 | PL VIO | INVOICED | 2023-02-27 | 44900 | PL - Padlock Violation |
| 3604321 | OL VIO | INVOICED | 2023-02-27 | 40000 | OL - Other Violation |
| 3604319 | TP VIO | INVOICED | 2023-02-27 | 500 | TP - Tobacco Fine Violation |
| 3572165 | CL VIO | INVOICED | 2022-12-27 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-19 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-04-19 | 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 |
| 2023-04-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-04-19 | 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 |
| 2023-04-19 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-04-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-19 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
