LUCKY 1 CONVENIENCE INC
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| Name: | LUCKY 1 CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2020 (6 years ago) |
| Entity Number: | 5687877 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7803 13TH AVE, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY 1 CONVENIENCE INC | DOS Process Agent | 7803 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-08 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-13 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113010407 | 2020-01-13 | CERTIFICATE OF INCORPORATION | 2020-01-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661171 | TO VIO | INVOICED | 2023-06-28 | 6000 | 'TO - Tobacco Other |
| 3661169 | TP VIO | INVOICED | 2023-06-28 | 7000 | TP - Tobacco Fine Violation |
| 3661170 | PL VIO | INVOICED | 2023-06-28 | 9000 | PL - Padlock Violation |
| 3661140 | PL VIO | INVOICED | 2023-06-28 | 9200 | PL - Padlock Violation |
| 3661141 | OL VIO | INVOICED | 2023-06-28 | 5000 | OL - Other Violation |
| 3614108 | SS VIO | INVOICED | 2023-03-10 | 250 | SS - State Surcharge (Tobacco) |
| 3614107 | TS VIO | INVOICED | 2023-03-10 | 2500 | TS - State Fines (Tobacco) |
| 3599632 | PL VIO | INVOICED | 2023-02-16 | 10100 | PL - Padlock Violation |
| 3599633 | OL VIO | INVOICED | 2023-02-16 | 5000 | OL - Other Violation |
| 3561132 | SS VIO | INVOICED | 2022-12-01 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-04 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-04-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-04 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-04 | 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 |
| 2023-04-04 | 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 |
| 2023-04-04 | 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 |
| 2023-04-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State