| Name: | HABIBI GOURMET DELI 2 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2015 (9 years ago) |
| Entity Number: | 4838322 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3902 64 ST, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 646-206-3105
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HABIBI GOUREMT DELI 2 CORP | DOS Process Agent | 3902 64 ST, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038861-1-DCA | Inactive | Business | 2016-06-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151022010161 | 2015-10-22 | CERTIFICATE OF INCORPORATION | 2015-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-08 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-04 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-17 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-17 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-15 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-01 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-02 | No data | 3902 64TH ST, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 2931241 | TS VIO | INVOICED | 2018-11-19 | 1000 | TS - State Fines (Tobacco) |
| 2931240 | SS VIO | INVOICED | 2018-11-19 | 50 | SS - State Surcharge (Tobacco) |
| 2854123 | SS VIO | CREDITED | 2018-09-06 | 50 | SS - State Surcharge (Tobacco) |
| 2854121 | TP VIO | INVOICED | 2018-09-06 | 1000 | TP - Tobacco Fine Violation |
| 2854122 | TO VIO | INVOICED | 2018-09-06 | 1000 | 'TO - Tobacco Other |
| 2831281 | DCA-SUS | CREDITED | 2018-08-21 | 55 | Suspense Account |
| 2831280 | PROCESSING | INVOICED | 2018-08-21 | 55 | License Processing Fee |
| 2803675 | SS VIO | CREDITED | 2018-06-27 | 50 | SS - State Surcharge (Tobacco) |
| 2803674 | TO VIO | CREDITED | 2018-06-27 | 2000 | 'TO - Tobacco Other |
| 2803672 | TS VIO | CREDITED | 2018-06-27 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-11 | Decision Dismissed | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-06-11 | Decision Dismissed | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-06-11 | Decision Dismissed | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-17 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | 1 |
| 2016-11-16 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-06-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
