| Name: | 101 LUCKY DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2021 (3 years ago) |
| Entity Number: | 6234716 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-05 44 street, Apt 2D, Sunnyside, NY, United States, 11104 |
| Principal Address: | 43-05 44 Street, Apt 2D, Sunnyside, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFFI RAJABIAN | DOS Process Agent | 43-05 44 street, Apt 2D, Sunnyside, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| RAFFI RAJABIAN | Chief Executive Officer | 43-05 44 STREET, APT 2D, SUNNYSIDE, NY, United States, 11104 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 750665 | No data | Retail grocery store | No data | No data | No data | 97-19 101ST AVE, OZONE PARK, NY, 11416 | No data |
| 0081-22-135067 | No data | Alcohol sale | 2022-05-26 | 2022-05-26 | 2025-04-30 | 97-19 101ST AVE, OZONE PARK, New York, 11416 | Grocery Store |
| 2103574-1-DCA | Active | Business | 2022-01-24 | No data | 2023-11-30 | No data | No data |
| 2103575-2-DCA | Active | Business | 2022-01-24 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-03 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009104 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803002917 | 2021-08-03 | CERTIFICATE OF INCORPORATION | 2021-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-15 | 101 LUCKY DELI | 97-19 101ST AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-27 | 101 LUCKY DELI | 97-19 101ST AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-16 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-11 | 101 LUCKY DELI | 97-19 101ST AVE, OZONE PARK, Queens, NY, 11416 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-06 | 101 LUCKY DELI | 97-19 101ST AVE, OZONE PARK, Queens, NY, 11416 | C | Food Inspection | Department of Agriculture and Markets | 15C - Lower interior surface in the beverage refrigerator has accumulation of dark residues. |
| 2022-09-06 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-27 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542323 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3534690 | OL VIO | INVOICED | 2022-10-05 | 125 | OL - Other Violation |
| 3522475 | OL VIO | CREDITED | 2022-09-13 | 125 | OL - Other Violation |
| 3522474 | CL VIO | CREDITED | 2022-09-13 | 150 | CL - Consumer Law Violation |
| 3474239 | SS VIO | INVOICED | 2022-08-19 | 250 | SS - State Surcharge (Tobacco) |
| 3474238 | TS VIO | INVOICED | 2022-08-19 | 1500 | TS - State Fines (Tobacco) |
| 3453798 | TP VIO | INVOICED | 2022-06-08 | 1000 | TP - Tobacco Fine Violation |
| 3412703 | TP VIO | CREDITED | 2022-02-01 | 750 | TP - Tobacco Fine Violation |
| 3412702 | TS VIO | CREDITED | 2022-02-01 | 1125 | TS - State Fines (Tobacco) |
| 3412701 | SS VIO | CREDITED | 2022-02-01 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-09-06 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-01-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-27 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
