Entity Number 4726554
Status Active
Name6320 HABIBI DELI INC
CountyQueens
Date of registration 16 Mar 2015 (10 years ago) 16 Mar 2015
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 6320 BROADWAY, WOODSIDE, NY, United States, 11377
Address ZIP code 11377
Contact Details
Phone +1 917-455-7538
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
6320 HAIBI DELI INC
DOS Process Agent
6320 BROADWAY, WOODSIDE, NY, United States, 11377
2024549-2-DCA
Inactive
Business
2015-06-18
2020-12-31
150316010515
2015-03-16
CERTIFICATE OF INCORPORATION
2015-03-16
2019-11-21
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-09-05
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-03-30
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-06-05
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-03-04
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-09-15
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-06-13
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
Fail
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-02-08
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2017-01-13
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2016-09-13
6320 BROADWAY, Queens, WOODSIDE, NY, 11377
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3157380
SS VIO
INVOICED
2020-02-11
50
SS - State Surcharge (Tobacco)
3157379
TS VIO
INVOICED
2020-02-11
1000
TS - State Fines (Tobacco)
3120303
TO VIO
INVOICED
2019-11-27
2000
'TO - Tobacco Other
3120301
TP VIO
INVOICED
2019-11-27
1000
TP - Tobacco Fine Violation
3120302
PL VIO
INVOICED
2019-11-27
7000
PL - Padlock Violation
3083702
PL VIO
INVOICED
2019-09-11
500
PL - Padlock Violation
2938172
RENEWAL
INVOICED
2018-12-03
200
Tobacco Retail Dealer Renewal Fee
2832893
DCA-SUS
CREDITED
2018-08-24
150
Suspense Account
2832891
PROCESSING
INVOICED
2018-08-24
50
License Processing Fee
2781566
LICENSE
CREDITED
2018-04-25
200
Electronic Cigarette Dealer License Fee
2019-09-05
Default Decision
SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR
1
1
2019-09-05
Default Decision
SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE
1
1
2019-09-05
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
1
1
2019-09-05
Default Decision
SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE
1
1
2019-09-05
Default Decision
UNLICENSED TOBACCO RETAIL DEALER
1
1
2019-09-05
Pleaded
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
1
2017-01-13
Settlement (Pre-Hearing)
UNLICENSED CIGARETTE RETAIL DEALER
1
1
2016-09-13
Default Decision
LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR
1
1
2016-09-13
Default Decision
REFUND POLICY NOT POSTED
1
1
2016-09-13
Pleaded
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
1
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
