| Name: | HABIBY 7 DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4709052 |
| ZIP code: | 10474 (Companies in Bronx, 10474) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 637 BARRETO ST., BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI ABDULLA ALMONTASER | DOS Process Agent | 637 BARRETO ST., BRONX, NY, United States, 10474 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150211010376 | 2015-02-11 | CERTIFICATE OF INCORPORATION | 2015-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-07 | No data | 169 W 164TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-14 | No data | 169 W 164TH ST, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 2136454 | CL VIO | INVOICED | 2015-07-23 | 350 | CL - Consumer Law Violation |
| 2052245 | CL VIO | CREDITED | 2015-04-20 | 175 | CL - Consumer Law Violation |
| 2051799 | SCALE-01 | INVOICED | 2015-04-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-14 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
