HABIBI GOURMET DELI, INC.

Company Details

Name:	HABIBI GOURMET DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2011 (14 years ago)
Entity Number:	4068593
County:	Queens
Place of Formation:	New York
Address:	134-01 ROCKAWAY BOULEVARD, S. OZONE PARK, NY, United States, 11420
Address ZIP Code:	11420

Contact Details

Phone +1 718-848-3270

Phone +1 347-335-2903

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ADEL A ALMAKALEH	Agent	134-01 ROCKAWAY BOULEVARD, S. OZONE PARK, NY, 11420

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	134-01 ROCKAWAY BOULEVARD, S. OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	End date
1462116-DCA	Inactive	Business	2013-04-15	2018-12-31
1395680-DCA	Inactive	Business	2011-06-08	2014-12-31

History

Start date	End date	Type	Value
2011-03-16	2013-09-25	Address	134-01 ROCKAWAY BOULEVARD, S. OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130925000995	2013-09-25	CERTIFICATE OF CHANGE	2013-09-25
110316000819	2011-03-16	CERTIFICATE OF INCORPORATION	2011-03-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-01-24	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-03	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-18	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3419477	SS VIO	INVOICED	2022-02-22	500	SS - State Surcharge (Tobacco)
3419476	TS VIO	INVOICED	2022-02-22	2700	TS - State Fines (Tobacco)
3371619	PL VIO	INVOICED	2021-09-21	300	PL - Padlock Violation
3371618	TP VIO	INVOICED	2021-09-21	1000	TP - Tobacco Fine Violation
3371620	OL VIO	INVOICED	2021-09-21	16000	OL - Other Violation
3313131	PL VIO	INVOICED	2021-03-29	2100	PL - Padlock Violation
3291648	SS VIO	INVOICED	2021-02-04	250	SS - State Surcharge (Tobacco)
3291647	TS VIO	INVOICED	2021-02-04	1000	TS - State Fines (Tobacco)
3243863	PL VIO	INVOICED	2020-10-05	10700	PL - Padlock Violation
3243862	TP VIO	INVOICED	2020-10-05	2000	TP - Tobacco Fine Violation
3173844	PL VIO	CREDITED	2020-04-06	5300	PL - Padlock Violation
3169256	PL VIO	INVOICED	2020-03-13	15500	PL - Padlock Violation
3152720	OL VIO	INVOICED	2020-01-31	500	OL - Other Violation
2944630	RENEWAL	INVOICED	2018-12-14	200	Tobacco Retail Dealer Renewal Fee
2775554	SCALE-01	INVOICED	2018-04-12	20	SCALE TO 33 LBS
2769470	TP VIO	INVOICED	2018-04-02	2000	TP - Tobacco Fine Violation
2736994	SS VIO	INVOICED	2018-01-30	50	SS - State Surcharge (Tobacco)
2736995	TS VIO	INVOICED	2018-01-30	1000	TS - State Fines (Tobacco)
2691067	TP VIO	INVOICED	2017-11-08	1000	TP - Tobacco Fine Violation
2691068	SS VIO	CREDITED	2017-11-08	50	SS - State Surcharge (Tobacco)
2660955	TS VIO	INVOICED	2017-08-30	1500	TS - State Fines (Tobacco)
2660954	SS VIO	INVOICED	2017-08-30	50	SS - State Surcharge (Tobacco)
2626272	SS VIO	CREDITED	2017-06-16	50	SS - State Surcharge (Tobacco)
2626271	TO VIO	INVOICED	2017-06-16	1000	'TO - Tobacco Other
2624229	CL VIO	INVOICED	2017-06-13	350	CL - Consumer Law Violation
2620600	TO VIO	INVOICED	2017-06-06	1000	'TO - Tobacco Other
2581355	TO VIO	CREDITED	2017-03-28	1000	'TO - Tobacco Other
2575347	CL VIO	CREDITED	2017-03-15	375	CL - Consumer Law Violation
2574106	SCALE-01	INVOICED	2017-03-13	20	SCALE TO 33 LBS
2527848	NGC	INVOICED	2017-01-05	20	No Good Check Fee
2521362	RENEWAL	INVOICED	2016-12-28	110	Cigarette Retail Dealer Renewal Fee
2513741	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2397480	OL VIO	INVOICED	2016-08-09	125	OL - Other Violation
2395559	SCALE-01	INVOICED	2016-08-03	20	SCALE TO 33 LBS
2390800	OL VIO	CREDITED	2016-07-28	125	OL - Other Violation
2390068	SS VIO	CREDITED	2016-07-27	50	SS - State Surcharge (Tobacco)
2390066	TS VIO	CREDITED	2016-07-27	1125	TS - State Fines (Tobacco)
2390351	OL VIO	CREDITED	2016-07-27	375	OL - Other Violation
2390350	CL VIO	CREDITED	2016-07-27	175	CL - Consumer Law Violation
2390067	TO VIO	CREDITED	2016-07-27	500	'TO - Tobacco Other
2278500	SCALE-01	INVOICED	2016-02-16	20	SCALE TO 33 LBS
2151725	TS VIO	VOIDED	2015-08-14	1125	TS - State Fines (Tobacco)
2151766	TO VIO	VOIDED	2015-08-14	500	'TO - Tobacco Other
2151767	SS VIO	VOIDED	2015-08-14	50	SS - State Surcharge (Tobacco)
2139980	LL VIO	INVOICED	2015-07-28	150	LL - License Violation
2124434	LL VIO	CREDITED	2015-07-10	250	LL - License Violation
2095002	OL VIO	INVOICED	2015-06-02	250	OL - Other Violation
2095001	CL VIO	INVOICED	2015-06-02	675	CL - Consumer Law Violation
2045846	TP VIO	INVOICED	2015-04-13	500	TP - Tobacco Fine Violation
2045847	TS VIO	INVOICED	2015-04-13	300	TS - State Fines (Tobacco)
2039608	SCALE-01	INVOICED	2015-04-07	20	SCALE TO 33 LBS
2040094	LL VIO	CREDITED	2015-04-07	250	LL - License Violation
2039665	CL VIO	CREDITED	2015-04-07	550	CL - Consumer Law Violation
2039686	OL VIO	CREDITED	2015-04-07	250	OL - Other Violation
2032338	DCA-SUS	CREDITED	2015-03-31	700	Suspense Account
2022923	TP VIO	CREDITED	2015-03-19	300	TP - Tobacco Fine Violation
2022924	SS VIO	INVOICED	2015-03-19	50	SS - State Surcharge (Tobacco)
2022922	TS VIO	CREDITED	2015-03-19	500	TS - State Fines (Tobacco)
2015260	LICENSE	INVOICED	2015-03-11	110	Cigarette Retail Dealer License Fee
1996000	NGC	INVOICED	2015-02-25	20	No Good Check Fee
1947651	TP VIO	CREDITED	2015-01-23	750	TP - Tobacco Fine Violation
1947652	SS VIO	CREDITED	2015-01-23	50	SS - State Surcharge (Tobacco)
1947650	TS VIO	CREDITED	2015-01-23	750	TS - State Fines (Tobacco)
1921350	RENEWAL	INVOICED	2014-12-22	110	Cigarette Retail Dealer Renewal Fee
223321	WH VIO	INVOICED	2013-04-26	50	WH - W&M Hearable Violation
205083	OL VIO	INVOICED	2013-04-26	250	OL - Other Violation
348956	CNV_SI	INVOICED	2013-04-19	20	SI - Certificate of Inspection fee (scales)
1235706	LICENSE	INVOICED	2013-04-15	85	Cigarette Retail Dealer License Fee
1222524	CNV_TFEE	INVOICED	2013-02-08	2.740000009536743	WT and WH - Transaction Fee
1222525	RENEWAL	INVOICED	2013-02-08	110	CRD Renewal Fee
1069511	CNV_TFEE	INVOICED	2011-06-08	2.740000009536743	WT and WH - Transaction Fee
1069512	LICENSE	INVOICED	2011-06-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-03-03	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-03-03	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-07-29	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-07-29	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-08-07	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2015-08-07	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-08-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-03-27	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2015-03-27	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2015-03-27	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2015-03-27	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2015-01-18	Default Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-01-18	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

HABIBI GOURMET DELI, INC.

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address