| Name: | BRONX TITANIC HABIBI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2013 (12 years ago) |
| Entity Number: | 4402032 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1450 E. GUN HILL ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 347-819-7491
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1450 E. GUN HILL ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470324-DCA | Inactive | Business | 2013-07-31 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510000983 | 2013-05-10 | CERTIFICATE OF INCORPORATION | 2013-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-12 | No data | 1450 E GUN HILL 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 |
| 2017-05-22 | No data | 1450 E GUN HILL 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 |
| 2017-01-05 | No data | 14 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 1450 E GUN HILL 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 |
| 2015-10-22 | No data | 1450 E GUN HILL 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 |
| 2015-04-13 | No data | 1450 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-08 | No data | 1450 E GUN HILL 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 |
| 2014-09-12 | No data | 1450 E GUN HILL 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 |
| 2014-05-22 | No data | 14 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 1450 E GUN HILL 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 |
|---|---|---|---|---|---|
| 2454251 | TO VIO | INVOICED | 2016-09-22 | 1000 | 'TO - Tobacco Other |
| 2184107 | TS VIO | INVOICED | 2015-10-06 | 700 | TS - State Fines (Tobacco) |
| 2184115 | TP VIO | INVOICED | 2015-10-06 | 1250 | TP - Tobacco Fine Violation |
| 2184106 | SS VIO | INVOICED | 2015-10-06 | 100 | SS - State Surcharge (Tobacco) |
| 2184116 | TO VIO | INVOICED | 2015-10-06 | 500 | 'TO - Tobacco Other |
| 2051743 | TO VIO | CREDITED | 2015-04-17 | 500 | 'TO - Tobacco Other |
| 2051742 | TP VIO | CREDITED | 2015-04-17 | 1250 | TP - Tobacco Fine Violation |
| 2051741 | TS VIO | CREDITED | 2015-04-17 | 700 | TS - State Fines (Tobacco) |
| 2051744 | SS VIO | CREDITED | 2015-04-17 | 100 | SS - State Surcharge (Tobacco) |
| 2037662 | DCA-PP-DEF01 | INVOICED | 2015-04-06 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-02-08 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-02-08 | 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 |
| 2015-02-08 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-02-08 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 0 | 1 |
| 2015-02-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-02-08 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-02-08 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 0 | 1 |
| 2015-02-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-12 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
