Entity Number 3911180
Status Inactive
NameHABIBI DELI INC
CountyQueens
Date of registration 10 Feb 2010 (15 years ago) 10 Feb 2010
Date of dissolution 29 Jun 2016 29 Jun 2016
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 6320 BROADWAY, WOODSIDE, NY, United States, 11377
Address ZIP code 11377
Contact Details
Phone +1 347-320-6157
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
THE CORPORATION
DOS Process Agent
6320 BROADWAY, WOODSIDE, NY, United States, 11377
1350271-DCA
Inactive
Business
2010-04-14
2015-12-31
DP-2171494
2016-06-29
DISSOLUTION BY PROCLAMATION
2016-06-29
100210000585
2010-02-10
CERTIFICATE OF INCORPORATION
2010-02-10
2015-11-16
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-09-22
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2015-08-31
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2014-12-12
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2014-05-30
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2202082
CLATE
INVOICED
2015-10-26
100
Late Fee
2192668
TO VIO
INVOICED
2015-10-15
9750
'TO - Tobacco Other
2163737
SCALE-01
INVOICED
2015-09-02
20
SCALE TO 33 LBS
1699042
SCALE-01
INVOICED
2014-06-05
20
SCALE TO 33 LBS
1699032
OL VIO
INVOICED
2014-06-05
125
OL - Other Violation
1699033
WM VIO
INVOICED
2014-06-05
25
WM - W&M Violation
1561532
RENEWAL
INVOICED
2014-01-15
110
Cigarette Retail Dealer Renewal Fee
1047669
CNV_TFEE
INVOICED
2011-12-21
2.740000009536743
WT and WH - Transaction Fee
1047670
RENEWAL
INVOICED
2011-12-21
110
CRD Renewal Fee
138074
INTEREST
INVOICED
2010-08-31
14.65999984741211
Interest Payment
2015-09-22
Settlement (Pre-Hearing)
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
18
18
2015-09-22
Settlement (Pre-Hearing)
SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS
1
1
2014-05-30
Pleaded
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
1
1
2014-05-30
Pleaded
FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE
1
1
Date of last update: 24 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
