| Name: | HABIB EXPRESS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2006 (18 years ago) |
| Entity Number: | 3446126 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5223 BROADWAY, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-295-6116
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAGI ZANDANI | Chief Executive Officer | 5223 BROADWAY, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5223 BROADWAY, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1277519-DCA | Inactive | Business | 2008-02-14 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110114002762 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 061206000917 | 2006-12-06 | CERTIFICATE OF INCORPORATION | 2006-12-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-31 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-12 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-22 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-07 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-23 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-06 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 2965309 | DCA-PP-DEF01 | INVOICED | 2019-01-21 | 100 | Payment Plan Default Fee |
| 2950947 | INTEREST | INVOICED | 2018-12-25 | 23.280000686645508 | Interest Payment |
| 2949586 | DCA-PP-LF01 | INVOICED | 2018-12-21 | 50 | Payment Plan Late Fee |
| 2933751 | INTEREST | INVOICED | 2018-11-25 | 22.200000762939453 | Interest Payment |
| 2929813 | CLATE | INVOICED | 2018-11-15 | 100 | Late Fee |
| 2922569 | SS VIO | INVOICED | 2018-11-01 | 50 | SS - State Surcharge (Tobacco) |
| 2922568 | TP VIO | INVOICED | 2018-11-01 | 1500 | TP - Tobacco Fine Violation |
| 2922567 | TS VIO | INVOICED | 2018-11-01 | 750 | TS - State Fines (Tobacco) |
| 2891470 | SS VIO | CREDITED | 2018-09-26 | 50 | SS - State Surcharge (Tobacco) |
| 2891467 | TS VIO | CREDITED | 2018-09-26 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-22 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-09-22 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2017-06-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-06 | Pleaded | SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
| 2014-04-06 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-06 | Pleaded | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
| 2014-04-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
