| Name: | HABIBY DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2015 (9 years ago) (Companies founded in June 2015) |
| Entity Number: | 4767444 |
| ZIP code: | 10029 (Companies in New York, 10029) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 E 116TH STREET, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 646-875-2150
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EISA ALHUDAIS | Agent | 100 E 116TH STREET, NEW YORK, NY, 10029 |
| Name | Role | Address |
|---|---|---|
| HABIBY DELI INC | DOS Process Agent | 100 E 116TH STREET, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029423-2-DCA | Inactive | Business | 2015-10-13 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150601010475 | 2015-06-01 | CERTIFICATE OF INCORPORATION | 2015-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-10 | No data | 100 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-18 | No data | 100 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 100 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 100 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 100 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-20 | No data | 100 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 100 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 100 E 116TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2596989 | TP VIO | INVOICED | 2017-04-28 | 500 | TP - Tobacco Fine Violation |
| 2596990 | TO VIO | INVOICED | 2017-04-28 | 4000 | 'TO - Tobacco Other |
| 2465617 | TO VIO | CREDITED | 2016-10-07 | 2000 | 'TO - Tobacco Other |
| 2465616 | TP VIO | CREDITED | 2016-10-07 | 300 | TP - Tobacco Fine Violation |
| 2459041 | TO VIO | INVOICED | 2016-10-03 | 8000 | 'TO - Tobacco Other |
| 2459040 | TP VIO | INVOICED | 2016-10-03 | 1000 | TP - Tobacco Fine Violation |
| 2455396 | CL VIO | INVOICED | 2016-09-26 | 700 | CL - Consumer Law Violation |
| 2345868 | CL VIO | CREDITED | 2016-05-13 | 350 | CL - Consumer Law Violation |
| 2344677 | SCALE-01 | INVOICED | 2016-05-11 | 20 | SCALE TO 33 LBS |
| 2166323 | LICENSE | INVOICED | 2015-09-09 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-04 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-05-04 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-04-19 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | 1 | No data |
| 2016-04-19 | 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 |
| 2016-04-19 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-04-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2015-12-31 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-12-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
