NEW AL-HABIB INC.
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| Name: | NEW AL-HABIB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2001 (24 years ago) |
| Date of dissolution: | 06 Jun 2023 |
| Entity Number: | 2611365 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 252-02 HILLSIDE AVENUE, BELLEROSE, NY, United States, 11426 |
Contact Details
Phone +1 718-343-7070
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAHAT SABA | Chief Executive Officer | 252-14TH 81ST AVENUE, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 252-02 HILLSIDE AVENUE, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1101176-DCA | Inactive | Business | 2002-02-05 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-08 | 2023-11-06 | Address | 252-14TH 81ST AVENUE, BELLEROSE, NY, 11426, USA (Type of address: Chief Executive Officer) |
| 2011-04-08 | 2023-11-06 | Address | 252-02 HILLSIDE AVENUE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| 2005-07-05 | 2011-04-08 | Address | 252-14TH 81ST AVE., BELLEROSE, NY, 11426, USA (Type of address: Chief Executive Officer) |
| 2005-07-05 | 2011-04-08 | Address | 252-02 HILLSIDE AVE, BELLEROSE, NY, 11426, USA (Type of address: Principal Executive Office) |
| 2001-03-01 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106003313 | 2023-06-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-06 |
| 110408002105 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002256 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002509 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050705002133 | 2005-07-05 | BIENNIAL STATEMENT | 2005-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3438801 | CL VIO | INVOICED | 2022-04-15 | 150 | CL - Consumer Law Violation |
| 3438802 | OL VIO | INVOICED | 2022-04-15 | 125 | OL - Other Violation |
| 3438230 | SCALE-01 | INVOICED | 2022-04-13 | 80 | SCALE TO 33 LBS |
| 3041299 | PL VIO | INVOICED | 2019-05-31 | 500 | PL - Padlock Violation |
| 3041015 | OL VIO | INVOICED | 2019-05-30 | 125 | OL - Other Violation |
| 3040165 | SCALE-01 | INVOICED | 2019-05-29 | 40 | SCALE TO 33 LBS |
| 2655572 | OL VIO | INVOICED | 2017-08-14 | 125 | OL - Other Violation |
| 2654834 | SCALE-01 | INVOICED | 2017-08-11 | 60 | SCALE TO 33 LBS |
| 2516164 | RENEWAL | INVOICED | 2016-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1900338 | TO VIO | INVOICED | 2014-12-02 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-12 | Pleaded | 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 | 1 | No data | No data |
| 2022-04-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-05-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-05-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-08-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-11-22 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State