Search icon

HABIBI MART CORP

Company Details

Name: HABIBI MART CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2020 (4 years ago)
Entity Number: 5770988
County: Bronx
Place of Formation: New York
Address: 1357 E GUN HILL RD, BRONX, NY, United States, 10469
Address ZIP Code: 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HABIBI MART CORP DOS Process Agent 1357 E GUN HILL RD, BRONX, NY, United States, 10469

Agent

Name Role Address
AMRIAH HIDAIS Agent 1357 E GUN HILL RD, BRONX, NY, 10469

History

Start date End date Type Value
2020-06-22 2023-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200622020255 2020-06-22 CERTIFICATE OF INCORPORATION 2020-06-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-11 No data 1357 E GUN HILL RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-17 No data 1357 E GUN HILL RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667621 OL VIO INVOICED 2023-07-07 40000 OL - Other Violation
3667620 PL VIO INVOICED 2023-07-07 8100 PL - Padlock Violation
3667108 PL VIO INVOICED 2023-07-06 10100 PL - Padlock Violation
3667109 TO VIO INVOICED 2023-07-06 40000 'TO - Tobacco Other
3667107 TP VIO INVOICED 2023-07-06 2500 TP - Tobacco Fine Violation
3583260 TS VIO INVOICED 2023-01-18 50 TS - State Fines (Tobacco)
3583259 SS VIO INVOICED 2023-01-18 250 SS - State Surcharge (Tobacco)
3583262 OL VIO INVOICED 2023-01-18 500 OL - Other Violation
3583261 PL VIO INVOICED 2023-01-18 500 PL - Padlock Violation
3583378 TP VIO INVOICED 2023-01-18 1750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-11 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-04-11 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-04-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data 20 No data
2023-04-11 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data 1
2023-04-11 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20
2023-04-11 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-01-17 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-01-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State