| Name: | HELLO HABIBI DELI II, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2016 (8 years ago) |
| Entity Number: | 5005603 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 296 WILLOUGHBY AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 296 WILLOUGHBY AVENUE, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-08 | 2017-01-19 | Address | 2, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170119000418 | 2017-01-19 | CERTIFICATE OF CHANGE | 2017-01-19 |
| 160908010395 | 2016-09-08 | CERTIFICATE OF INCORPORATION | 2016-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-26 | No data | 296 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 296 WILLOUGHBY AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 2631762 | WM VIO | INVOICED | 2017-06-28 | 25 | WM - W&M Violation |
| 2631761 | OL VIO | INVOICED | 2017-06-28 | 125 | OL - Other Violation |
| 2621695 | OL VIO | CREDITED | 2017-06-07 | 125 | OL - Other Violation |
| 2621694 | CL VIO | CREDITED | 2017-06-07 | 350 | CL - Consumer Law Violation |
| 2621696 | WM VIO | CREDITED | 2017-06-07 | 25 | WM - W&M Violation |
| 2620589 | SCALE-01 | INVOICED | 2017-06-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-26 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-05-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-05-26 | Pleaded | 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 |
| 2017-05-26 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
