| Name: | HABIBI GROCERY CANDY AND DISCOUNT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2012 (12 years ago) |
| Entity Number: | 4298542 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 163 ROCKAWAY PKY, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Contact Details
Phone +1 347-813-0857
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 163 ROCKAWAY PKY, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1451825-DCA | Inactive | Business | 2012-12-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120920000980 | 2012-09-20 | CERTIFICATE OF INCORPORATION | 2012-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-19 | No data | 163 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-17 | No data | 163 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-25 | No data | 163 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-12 | No data | 163 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-20 | No data | 163 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 2107697 | PL VIO | INVOICED | 2015-06-18 | 150 | PL - Padlock Violation |
| 2098171 | DCA-PP-DEF01 | INVOICED | 2015-06-06 | 100 | Payment Plan Default Fee |
| 2075197 | INTEREST | INVOICED | 2015-05-10 | 44.900001525878906 | Interest Payment |
| 2070275 | DCA-PP-LF01 | INVOICED | 2015-05-06 | 50 | Payment Plan Late Fee |
| 2043175 | INTEREST | INVOICED | 2015-04-10 | 43.5 | Interest Payment |
| 2014039 | LL VIO | INVOICED | 2015-03-10 | 500 | LL - License Violation |
| 2014040 | TO VIO | INVOICED | 2015-03-10 | 4000 | 'TO - Tobacco Other |
| 1942628 | TO VIO | CREDITED | 2015-01-16 | 3250 | 'TO - Tobacco Other |
| 1590731 | RENEWAL | INVOICED | 2014-02-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1159420 | LICENSE | INVOICED | 2012-12-12 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-17 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-01-12 | Default Decision | 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 | No data | 1 | No data |
| 2015-01-12 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2015-01-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-01-12 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-01-12 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
