| Name: | NABEEL & LAREEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2014 (10 years ago) |
| Entity Number: | 4673659 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1974 7TH AVE., NEW YORK, NY, United States, 10026 |
Contact Details
Phone +1 646-707-0306
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1974 7TH AVE., NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076840-1-DCA | Inactive | Business | 2018-08-09 | 2021-11-30 |
| 2018711-2-DCA | Inactive | Business | 2015-02-26 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141202010031 | 2014-12-02 | CERTIFICATE OF INCORPORATION | 2014-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-04 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-16 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-20 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-19 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-04 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-29 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-19 | No data | 1974 7TH AVE, Manhattan, NEW YORK, NY, 10026 | 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 |
|---|---|---|---|---|---|
| 3106210 | OL VIO | INVOICED | 2019-10-24 | 500 | OL - Other Violation |
| 3091311 | RENEWAL | INVOICED | 2019-09-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3072603 | OL VIO | CREDITED | 2019-08-13 | 250 | OL - Other Violation |
| 3071719 | SCALE-01 | INVOICED | 2019-08-09 | 20 | SCALE TO 33 LBS |
| 2968125 | RENEWAL | INVOICED | 2019-01-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2949699 | TP VIO | INVOICED | 2018-12-21 | 2000 | TP - Tobacco Fine Violation |
| 2827851 | LICENSE | INVOICED | 2018-08-09 | 150 | Electronic Cigarette Dealer License Fee |
| 2827852 | DCA-MFAL | INVOICED | 2018-08-09 | 50 | Manual Fee Account Licensing |
| 2826569 | DCA-SUS | CREDITED | 2018-08-06 | 150 | Suspense Account |
| 2826568 | PROCESSING | CREDITED | 2018-08-06 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-10-19 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-12-04 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2017-04-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-29 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-08 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
