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LUCKY FINDS, LLC
Company Details
| Name: |
LUCKY FINDS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Nov 2022 (3 years ago)
|
| Entity Number: |
6635951 |
| ZIP code: |
14519
|
| County: |
Wayne |
| Place of Formation: |
New York |
| Address: |
6078 Walworth Road, Ontario, NY, United States, 14519 |
DOS Process Agent
| Name |
Role |
Address |
|
STEPHANIE LAREAU
|
DOS Process Agent
|
6078 Walworth Road, Ontario, NY, United States, 14519
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
241230017818
|
2024-12-30
|
BIENNIAL STATEMENT
|
2024-12-30
|
|
221104003205
|
2022-11-04
|
ARTICLES OF ORGANIZATION
|
2022-11-04
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2581896
|
OL VIO
|
INVOICED
|
2017-03-29
|
500
|
OL - Other Violation
|
|
2581895
|
CL VIO
|
INVOICED
|
2017-03-29
|
350
|
CL - Consumer Law Violation
|
|
2391140
|
OL VIO
|
CREDITED
|
2016-07-29
|
250
|
OL - Other Violation
|
|
2391139
|
CL VIO
|
CREDITED
|
2016-07-29
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-07-19
|
Default Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
2
|
No data
|
|
2016-07-19
|
Default Decision
|
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
|
1
|
No data
|
1
|
No data
|
Date of last update: 21 Mar 2025
Sources:
New York Secretary of State
