| Name: | HABBIBI DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2011 (13 years ago) |
| Entity Number: | 4168339 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 18 SOUTH BLEEKER ST, APT#1, MT. VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Contact Details
Phone +1 347-577-6938
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHANNIE DIAZ GONZALEZ | DOS Process Agent | 18 SOUTH BLEEKER ST, APT#1, MT. VERNON, NY, United States, 10550 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470868-DCA | Inactive | Business | 2013-08-07 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111122000161 | 2011-11-22 | CERTIFICATE OF INCORPORATION | 2011-11-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-30 | No data | 1818 CEDAR AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 1818 CEDAR AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 18 CEDAR PL, Bronx, BRONX, NY, 10465 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 1818 CEDAR AVE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2044259 | SCALE-01 | INVOICED | 2015-04-10 | 20 | SCALE TO 33 LBS |
| 1680164 | SCALE-01 | INVOICED | 2014-05-13 | 20 | SCALE TO 33 LBS |
| 1624058 | CLATE | INVOICED | 2014-03-17 | 100 | Late Fee |
| 1550903 | CL VIO | INVOICED | 2014-01-03 | 350 | CL - Consumer Law Violation |
| 1550073 | LL VIO | INVOICED | 2014-01-02 | 500 | LL - License Violation |
| 1524508 | NGC | INVOICED | 2013-12-05 | 20 | No Good Check Fee |
| 1506865 | OL VIO | INVOICED | 2013-11-13 | 1125 | OL - Other Violation |
| 211769 | LL VIO | CREDITED | 2013-10-09 | 1125 | LL - License Violation |
| 1247410 | LICENSE | INVOICED | 2013-08-07 | 85 | Cigarette Retail Dealer License Fee |
| 1247411 | CNV_TFEE | INVOICED | 2013-08-07 | 2.119999885559082 | WT and WH - Transaction Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
