| Name: | HABIBI 39 CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2022 (2 years ago) (Companies founded in October 2022) |
| Entity Number: | 6615184 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-23 39th ave, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 60-23 39th ave, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-21 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-13 | 2022-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221022000334 | 2022-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-21 |
| 221013003350 | 2022-10-13 | CERTIFICATE OF INCORPORATION | 2022-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-26 | No data | 6023 39TH 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 |
|---|---|---|---|---|---|
| 3632047 | OL VIO | INVOICED | 2023-04-21 | 1000 | OL - Other Violation |
| 3632046 | PL VIO | INVOICED | 2023-04-21 | 5000 | PL - Padlock Violation |
| 3632119 | TO VIO | INVOICED | 2023-04-21 | 1000 | 'TO - Tobacco Other |
| 3632117 | TP VIO | INVOICED | 2023-04-21 | 2000 | TP - Tobacco Fine Violation |
| 3632118 | PL VIO | INVOICED | 2023-04-21 | 7000 | PL - Padlock Violation |
| 3590251 | OL VIO | CREDITED | 2023-01-30 | 500 | OL - Other Violation |
| 3590249 | TS VIO | CREDITED | 2023-01-30 | 50 | TS - State Fines (Tobacco) |
| 3590250 | PL VIO | CREDITED | 2023-01-30 | 500 | PL - Padlock Violation |
| 3590248 | SS VIO | CREDITED | 2023-01-30 | 250 | SS - State Surcharge (Tobacco) |
| 3590261 | PL VIO | CREDITED | 2023-01-30 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-01-26 | 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 |
| 2023-01-26 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-01-26 | 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 |
| 2023-01-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-26 | 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 | No data | 1 |
| 2023-01-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
