| Name: | HABIBI 65 CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2021 (4 years ago) (Companies founded in February 2021) |
| Entity Number: | 5949912 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6419 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HABIBI 65 CONVENIENCE CORP | DOS Process Agent | 6419 ROOSEVELT AVE, WOODSIDE, NY, United States, 11377 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210225010756 | 2021-02-25 | CERTIFICATE OF INCORPORATION | 2021-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-18 | No data | 6419 ROOSEVELT AVE, 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 |
| 2022-08-19 | HABIBI 65 CONVENIENCE | 64-19 ROOSEVELT AVE, WOODSIDE, Queens, NY, 11377 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-12-16 | No data | 6419 ROOSEVELT AVENUE, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-16 | No data | 6419 ROOSEVELT AVE, 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 |
|---|---|---|---|---|---|
| 3449320 | TS VIO | INVOICED | 2022-05-23 | 1200 | TS - State Fines (Tobacco) |
| 3449321 | SS VIO | INVOICED | 2022-05-23 | 250 | SS - State Surcharge (Tobacco) |
| 3426489 | OL VIO | INVOICED | 2022-03-14 | 12000 | OL - Other Violation |
| 3426488 | PL VIO | INVOICED | 2022-03-14 | 5700 | PL - Padlock Violation |
| 3426529 | TP VIO | INVOICED | 2022-03-14 | 3500 | TP - Tobacco Fine Violation |
| 3426530 | PL VIO | INVOICED | 2022-03-14 | 7700 | PL - Padlock Violation |
| 3426531 | TO VIO | INVOICED | 2022-03-14 | 7000 | 'TO - Tobacco Other |
| 3397147 | TO VIO | CREDITED | 2021-12-21 | 3500 | 'TO - Tobacco Other |
| 3397125 | TP VIO | CREDITED | 2021-12-21 | 2800 | TP - Tobacco Fine Violation |
| 3397146 | PL VIO | CREDITED | 2021-12-21 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-16 | 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 |
| 2021-12-16 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | 12 | No data |
| 2021-12-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | 12 | No data |
| 2021-12-16 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2021-12-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2021-12-16 | Default Decision | PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-16 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
