| Name: | HABIBI STOP 1 DELI MINI MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 2016 (9 years ago) |
| Entity Number: | 4879453 |
| County: | Queens |
| Date of dissolution: | 17 Jan 2020 |
| Place of Formation: | New York |
| Address: | 135-02 ROCKAWAY BLVD, QUEENS, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HABIBI STOP 1 DELI MINI MARKET CORP | DOS Process Agent | 135-02 ROCKAWAY BLVD, QUEENS, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMED SALEH AL SHAEBI | Agent | 8120 17TH AVE, BROOKLYN, NY, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033791-1-DCA | Inactive | Business | 2016-02-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200117000175 | 2020-01-17 | CERTIFICATE OF DISSOLUTION | 2020-01-17 |
| 160114010192 | 2016-01-14 | CERTIFICATE OF INCORPORATION | 2016-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-26 | No data | 13502 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-09 | No data | 13502 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 13502 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-01 | No data | 13502 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 13502 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 13502 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 13502 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No 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 |
|---|---|---|---|---|---|
| 2756853 | TO VIO | INVOICED | 2018-03-08 | 2000 | 'TO - Tobacco Other |
| 2756852 | TP VIO | INVOICED | 2018-03-08 | 2000 | TP - Tobacco Fine Violation |
| 2691066 | TO VIO | INVOICED | 2017-11-08 | 3000 | 'TO - Tobacco Other |
| 2659640 | TS VIO | INVOICED | 2017-08-25 | 1000 | TS - State Fines (Tobacco) |
| 2659639 | SS VIO | INVOICED | 2017-08-25 | 50 | SS - State Surcharge (Tobacco) |
| 2624024 | TP VIO | INVOICED | 2017-06-13 | 1000 | TP - Tobacco Fine Violation |
| 2624025 | TO VIO | INVOICED | 2017-06-13 | 1000 | 'TO - Tobacco Other |
| 2624066 | SS VIO | CREDITED | 2017-06-13 | 50 | SS - State Surcharge (Tobacco) |
| 2590263 | TP VIO | CREDITED | 2017-04-14 | 750 | TP - Tobacco Fine Violation |
| 2590262 | TS VIO | CREDITED | 2017-04-14 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-09-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-01 | 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 |
| 2017-04-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-01 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
