HABIBI GOURMET DELI, INC.
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| Name: | HABIBI GOURMET DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2011 (14 years ago) |
| Entity Number: | 4068593 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 134-01 ROCKAWAY BOULEVARD, S. OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 718-848-3270
Phone +1 347-335-2903
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADEL A ALMAKALEH | Agent | 134-01 ROCKAWAY BOULEVARD, S. OZONE PARK, NY, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134-01 ROCKAWAY BOULEVARD, S. OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462116-DCA | Inactive | Business | 2013-04-15 | 2018-12-31 |
| 1395680-DCA | Inactive | Business | 2011-06-08 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-16 | 2013-09-25 | Address | 134-01 ROCKAWAY BOULEVARD, S. OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130925000995 | 2013-09-25 | CERTIFICATE OF CHANGE | 2013-09-25 |
| 110316000819 | 2011-03-16 | CERTIFICATE OF INCORPORATION | 2011-03-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3419477 | SS VIO | INVOICED | 2022-02-22 | 500 | SS - State Surcharge (Tobacco) |
| 3419476 | TS VIO | INVOICED | 2022-02-22 | 2700 | TS - State Fines (Tobacco) |
| 3371619 | PL VIO | INVOICED | 2021-09-21 | 300 | PL - Padlock Violation |
| 3371618 | TP VIO | INVOICED | 2021-09-21 | 1000 | TP - Tobacco Fine Violation |
| 3371620 | OL VIO | INVOICED | 2021-09-21 | 16000 | OL - Other Violation |
| 3313131 | PL VIO | INVOICED | 2021-03-29 | 2100 | PL - Padlock Violation |
| 3291648 | SS VIO | INVOICED | 2021-02-04 | 250 | SS - State Surcharge (Tobacco) |
| 3291647 | TS VIO | INVOICED | 2021-02-04 | 1000 | TS - State Fines (Tobacco) |
| 3243863 | PL VIO | INVOICED | 2020-10-05 | 10700 | PL - Padlock Violation |
| 3243862 | TP VIO | INVOICED | 2020-10-05 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-03 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-03-03 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-07-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-29 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-08-07 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2015-08-07 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-08-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-03-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-03-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State