| Name: | HABIB DISCOUNT & NEW VARIETY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2014 (10 years ago) |
| Entity Number: | 4614965 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-28 93RD STREET, 2FL, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDUR R. MOLLA | DOS Process Agent | 37-28 93RD STREET, 2FL, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140731000115 | 2014-07-31 | CERTIFICATE OF INCORPORATION | 2014-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-23 | No data | 7515 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 7515 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-22 | No data | 7515 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3589195 | OL VIO | INVOICED | 2023-01-30 | 100 | OL - Other Violation |
| 3558906 | OL VIO | CREDITED | 2022-11-28 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
