| Name: | HABIBI QUEENS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2022 (2 years ago) (Companies founded in December 2022) |
| Entity Number: | 6664227 |
| ZIP code: | 11420 (Companies in Queens, 11420) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 134-14 ROCKAWAY BLVD, SOUTH OZONE, NY, United States, 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HABIBI QUEENS CORP. | DOS Process Agent | 134-14 ROCKAWAY BLVD, SOUTH OZONE, NY, United States, 11420 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208003502 | 2022-12-08 | CERTIFICATE OF INCORPORATION | 2022-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | 13414 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | 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 | 13414 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 3672417 | PL VIO | INVOICED | 2023-07-21 | 5700 | PL - Padlock Violation |
| 3672425 | PL VIO | INVOICED | 2023-07-21 | 7700 | PL - Padlock Violation |
| 3628946 | PL VIO | INVOICED | 2023-04-13 | 5200 | PL - Padlock Violation |
| 3628950 | PL VIO | INVOICED | 2023-04-13 | 7200 | PL - Padlock Violation |
| 3584049 | PL VIO | CREDITED | 2023-01-19 | 500 | PL - Padlock Violation |
| 3583714 | PL VIO | CREDITED | 2023-01-18 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-17 | 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
