| Name: | HABIBI SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2014 (11 years ago) |
| Entity Number: | 4524592 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 176-01 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 176-01 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-19 | 2023-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-02-05 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140205000195 | 2014-02-05 | CERTIFICATE OF INCORPORATION | 2014-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-06 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-02 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-16 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-25 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-31 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-15 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 17601 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3190652 | SS VIO | INVOICED | 2020-07-09 | 100 | SS - State Surcharge (Tobacco) |
| 3190651 | TS VIO | INVOICED | 2020-07-09 | 3000 | TS - State Fines (Tobacco) |
| 3174126 | TP VIO | INVOICED | 2020-04-08 | 4000 | TP - Tobacco Fine Violation |
| 3174127 | PL VIO | INVOICED | 2020-04-08 | 13500 | PL - Padlock Violation |
| 3101461 | PL VIO | INVOICED | 2019-10-09 | 25400 | PL - Padlock Violation |
| 3101426 | OL VIO | INVOICED | 2019-10-09 | 1250 | OL - Other Violation |
| 3101425 | CL VIO | INVOICED | 2019-10-09 | 350 | CL - Consumer Law Violation |
| 3071102 | CL VIO | CREDITED | 2019-08-07 | 175 | CL - Consumer Law Violation |
| 3071103 | OL VIO | CREDITED | 2019-08-07 | 625 | OL - Other Violation |
| 3004323 | SS VIO | INVOICED | 2019-03-19 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-31 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2019-07-31 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-07-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-07-31 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-05-25 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-25 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-25 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-10-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
