| Name: | HABIBI DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3911180 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6320 BROADWAY, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 347-320-6157
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6320 BROADWAY, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1350271-DCA | Inactive | Business | 2010-04-14 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2171494 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100210000585 | 2010-02-10 | CERTIFICATE OF INCORPORATION | 2010-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-16 | No data | 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 | No data |
| 2015-09-22 | No data | 6320 BROADWAY, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-31 | No data | 6320 BROADWAY, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-12 | No data | 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 | No data |
| 2014-05-30 | No data | 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 | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-22 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 18 | 18 | No data | No data |
| 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 | No data | No data |
| 2014-05-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-05-30 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
