| Name: | 351 HABIBI DELI GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 2015 (10 years ago) |
| Entity Number: | 4762798 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 351 EAST 173RD STREET, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 351 EAST 173RD STREET, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150521010321 | 2015-05-21 | ARTICLES OF ORGANIZATION | 2015-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-12 | No data | 351 E 173RD ST, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-24 | No data | 351 E 173RD ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 351 E 173RD ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-26 | No data | 351 E 173RD ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 351 E 173RD ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 351 E 173RD ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 351 E 173RD ST, Bronx, BRONX, NY, 10457 | Pass | 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 |
|---|---|---|---|---|---|
| 2885712 | OL VIO | INVOICED | 2018-09-17 | 110 | OL - Other Violation |
| 2885711 | OL VIO | INVOICED | 2018-09-17 | 185 | OL - Other Violation |
| 2831017 | TO VIO | INVOICED | 2018-08-20 | 1000 | 'TO - Tobacco Other |
| 2831016 | TP VIO | INVOICED | 2018-08-20 | 500 | TP - Tobacco Fine Violation |
| 2795344 | PL VIO | INVOICED | 2018-06-01 | 2100 | PL - Padlock Violation |
| 2795326 | CL VIO | INVOICED | 2018-06-01 | 520 | CL - Consumer Law Violation |
| 2795328 | WM VIO | INVOICED | 2018-06-01 | 300 | WM - W&M Violation |
| 2795327 | OL VIO | CREDITED | 2018-06-01 | 360 | OL - Other Violation |
| 2787741 | TO VIO | CREDITED | 2018-05-09 | 750 | 'TO - Tobacco Other |
| 2787740 | TP VIO | CREDITED | 2018-05-09 | 375 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-24 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-04-24 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-04-24 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-04-24 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-04-24 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-04-24 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2018-04-24 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-04-24 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2017-05-26 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-05-26 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
