| Name: | HABIBI TOO DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2013 (12 years ago) |
| Entity Number: | 4401954 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3438 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 347-899-8494
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3438 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2021884-2-DCA | Inactive | Business | 2015-04-29 | 2016-12-31 |
| 1473322-DCA | Inactive | Business | 2013-09-12 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-10 | 2021-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510000881 | 2013-05-10 | CERTIFICATE OF INCORPORATION | 2013-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-25 | No data | 3488 BOSTON RD, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-28 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-05 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 2256216 | INTEREST | INVOICED | 2016-01-12 | 0.009999999776483 | Interest Payment |
| 2256550 | DCA-SUS | CREDITED | 2016-01-12 | 55 | Suspense Account |
| 2256549 | PROCESSING | INVOICED | 2016-01-12 | 55 | License Processing Fee |
| 2168797 | FE | CREDITED | 2015-09-14 | 0.009999999776483 | Finance Escrow (Business Refund Owed) |
| 2157774 | INTEREST | INVOICED | 2015-08-25 | 7 | Interest Payment |
| 2137840 | INTEREST | INVOICED | 2015-07-25 | 14 | Interest Payment |
| 2113223 | INTEREST | INVOICED | 2015-06-25 | 21 | Interest Payment |
| 2076716 | PL VIO | INVOICED | 2015-05-11 | 2100 | PL - Padlock Violation |
| 2053832 | LICENSE | CREDITED | 2015-04-21 | 110 | Cigarette Retail Dealer License Fee |
| 1254008 | LICENSE | INVOICED | 2013-09-12 | 63.75 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
