| Name: | HABIB FAMILY DELI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Entity Number: | 5265731 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3058 GODWIN TER APT 3C, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 929-297-3185
| Name | Role | Address |
|---|---|---|
| NAGM ALDEEN KAID ALZABIDI | Agent | 3058 GODWIN TERRACE APT3C, BRONX, NY, 10463 |
| Name | Role | Address |
|---|---|---|
| NAGM ALDEEN KAID ALZABIDI | DOS Process Agent | 3058 GODWIN TER APT 3C, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074989-1-DCA | Inactive | Business | 2018-07-03 | 2019-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180111010645 | 2018-01-11 | ARTICLES OF ORGANIZATION | 2018-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-22 | No data | 664 E 233RD ST, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 664 E 233RD ST, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-29 | No data | 664 E 233RD ST, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2941100 | INTEREST | INVOICED | 2018-12-10 | 0.75 | Interest Payment |
| 2939654 | DCA-PP-LF01 | INVOICED | 2018-12-06 | 50 | Payment Plan Late Fee |
| 2928153 | INTEREST | INVOICED | 2018-11-10 | 7.880000114440918 | Interest Payment |
| 2905754 | INTEREST | INVOICED | 2018-10-10 | 15.75 | Interest Payment |
| 2831642 | PL VIO | INVOICED | 2018-08-22 | 2100 | PL - Padlock Violation |
| 2792297 | PL VIO | CREDITED | 2018-05-22 | 4700 | PL - Padlock Violation |
| 2781081 | LICENSE | INVOICED | 2018-04-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2767205 | PL VIO | CREDITED | 2018-03-30 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-29 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
