| Name: | HABIB LIVONIA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4519760 |
| ZIP code: | 11207 (Companies in Kings, 11207) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 909 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-240-7170
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 909 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032648-2-DCA | Inactive | Business | 2016-01-22 | 2020-12-31 |
| 2006903-1503-DCA | Inactive | Business | 2014-04-25 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140127000643 | 2014-01-27 | CERTIFICATE OF INCORPORATION | 2014-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-24 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-13 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-22 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-06 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-18 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-12 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 909 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | 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 |
|---|---|---|---|---|---|
| 2941040 | RENEWAL | INVOICED | 2018-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2709013 | TO VIO | INVOICED | 2017-12-12 | 750 | 'TO - Tobacco Other |
| 2707491 | SCALE-01 | INVOICED | 2017-12-08 | 20 | SCALE TO 33 LBS |
| 2572131 | CL VIO | INVOICED | 2017-03-08 | 260 | CL - Consumer Law Violation |
| 2572132 | OL VIO | INVOICED | 2017-03-08 | 370 | OL - Other Violation |
| 2513743 | OL VIO | CREDITED | 2016-12-15 | 500 | OL - Other Violation |
| 2513742 | CL VIO | CREDITED | 2016-12-15 | 350 | CL - Consumer Law Violation |
| 2500390 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2474358 | OL VIO | CREDITED | 2016-10-20 | 250 | OL - Other Violation |
| 2474357 | CL VIO | CREDITED | 2016-10-20 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-28 | Pleaded | 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 | 1 | No data | No data |
| 2016-10-06 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-10-06 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-10-18 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
