| Name: | SHABI CARPET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1998 (27 years ago) |
| Entity Number: | 2235347 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 179-01 UNION TURNPIKE, FLUSHING, NY, United States, 11366 |
| Principal Address: | 179-01 UNION TPKE, FLUSHING, NY, United States, 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHABTAI HABIBO | Chief Executive Officer | 179-01 UNION TPKE, FLUSHING, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 179-01 UNION TURNPIKE, FLUSHING, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-10 | 2012-04-16 | Address | 178-11 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2000-04-10 | 2012-04-16 | Address | 178-11 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Principal Executive Office) |
| 1998-03-05 | 2012-04-16 | Address | 178-11 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160301006721 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006117 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002321 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100422002154 | 2010-04-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 080508002821 | 2008-05-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 060418002916 | 2006-04-18 | BIENNIAL STATEMENT | 2006-03-01 |
| 040405002266 | 2004-04-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020315002421 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000410002549 | 2000-04-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980305000137 | 1998-03-05 | CERTIFICATE OF INCORPORATION | 1998-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-09 | No data | 17901 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-19 | No data | 17901 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 17901 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 17901 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 | 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 |
|---|---|---|---|---|---|
| 2913175 | OL VIO | INVOICED | 2018-10-19 | 125 | OL - Other Violation |
| 1635317 | OL VIO | INVOICED | 2014-03-27 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-09 | Pleaded | Required notice not posted in a conspicuous location, or not provided in written or electronic form | 1 | 1 | No data | No data |
| 2014-03-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
