| Name: | MO & HABIBI CONVENIENCE SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6386739 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5620 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MO & HABIBI CONVENIENCE SHOP CORP | DOS Process Agent | 5620 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-23-128667 | Alcohol sale | 2023-01-24 | 2023-01-24 | 2025-12-31 | 5620 WOODSIDE AVE, WOODSIDE, New York, 11377 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220127002172 | 2022-01-27 | CERTIFICATE OF INCORPORATION | 2022-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-04 | No data | 5620 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 5620 WOODSIDE 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 |
|---|---|---|---|---|---|
| 3656106 | SS VIO | INVOICED | 2023-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3656085 | TS VIO | INVOICED | 2023-06-13 | 1600 | TS - State Fines (Tobacco) |
| 3612757 | PL VIO | INVOICED | 2023-03-08 | 14200 | PL - Padlock Violation |
| 3612758 | OL VIO | INVOICED | 2023-03-08 | 20000 | OL - Other Violation |
| 3554707 | TS VIO | INVOICED | 2022-11-16 | 100 | TS - State Fines (Tobacco) |
| 3554708 | SS VIO | INVOICED | 2022-11-16 | 250 | SS - State Surcharge (Tobacco) |
| 3469453 | OL VIO | INVOICED | 2022-08-02 | 1000 | OL - Other Violation |
| 3469452 | PL VIO | INVOICED | 2022-08-02 | 4500 | PL - Padlock Violation |
| 3467105 | TO VIO | INVOICED | 2022-08-02 | 1000 | 'TO - Tobacco Other |
| 3467103 | TP VIO | INVOICED | 2022-08-02 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-04 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 16 | No data | 16 | No data |
| 2022-11-04 | 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 |
| 2022-05-24 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-24 | 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 |
| 2022-05-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
