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LUCKY DELI GROCERY II CORP.

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Company Details

Name: LUCKY DELI GROCERY II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2023 (2 years ago)
Entity Number: 6942851
ZIP code: 11207
County: Queens
Place of Formation: New York
Address: attn: eysa zandani, 591 sutter ave, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent attn: eysa zandani, 591 sutter ave, BROOKLYN, NY, United States, 11207

Licenses

Number Type Date Last renew date End date Address Description
0081-24-112718 Alcohol sale 2024-05-08 2024-05-08 2027-04-30 591 SUTTER AVE, BROOKLYN, NY, 11207 Grocery Store

History

Start date End date Type Value
2023-07-21 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-21 2023-10-18 Address 591 SUTTER AVE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231018001004 2023-10-18 CERTIFICATE OF CHANGE BY ENTITY 2023-10-18
230721003811 2023-07-21 CERTIFICATE OF INCORPORATION 2023-07-21

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-02 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-01-02 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-02 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-11-14 No data DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2024-11-14 No data 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 No data No data No data
2024-11-14 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-11-14 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-11-14 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-11-14 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-11-14 Pleaded 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 No data No data

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State