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  5. HABEBE FASHION, INC.

HABEBE FASHION, INC.

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Company Details

Name: HABEBE FASHION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2012 (13 years ago)
Entity Number: 4303544
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 9 E 170TH ST, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-293-6721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 E 170TH ST, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1448207-DCA Active Business 2012-10-15 2023-07-31

History

Start date End date Type Value
2024-12-23 2025-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-13 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-03 2022-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-03 2025-05-23 Address 9 E 170TH ST, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250523002229 2025-05-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-05-14
121003000244 2012-10-03 CERTIFICATE OF INCORPORATION 2012-10-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670038 RENEWAL INVOICED 2023-07-14 340 Secondhand Dealer General License Renewal Fee
3667451 CL VIO INVOICED 2023-07-06 150 CL - Consumer Law Violation
3358284 RENEWAL INVOICED 2021-08-09 340 Secondhand Dealer General License Renewal Fee
3333377 LL VIO INVOICED 2021-05-26 500 LL - License Violation
3333203 SCALE-01 INVOICED 2021-05-25 20 SCALE TO 33 LBS
3059208 RENEWAL INVOICED 2019-07-09 340 Secondhand Dealer General License Renewal Fee
2643901 RENEWAL INVOICED 2017-07-19 340 Secondhand Dealer General License Renewal Fee
2319270 SCALE-01 INVOICED 2016-04-06 20 SCALE TO 33 LBS
2124632 RENEWAL INVOICED 2015-07-10 340 Secondhand Dealer General License Renewal Fee
1582019 SCALE-01 INVOICED 2014-02-03 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-05 No data RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data No data No data
2021-05-25 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2021-05-25 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10792.70
Total Face Value Of Loan:
10792.70
Date:
2020-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55300.00
Total Face Value Of Loan:
199800.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10792.00
Total Face Value Of Loan:
10792.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10792
Current Approval Amount:
10792
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10946.64
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10792.7
Current Approval Amount:
10792.7
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10858.93

Court Cases

Court Case Summary

Filing Date:
2024-12-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTHA MARLENYS ANAZCO ,
Party Role:
Plaintiff
Party Name:
HABEBE FASHION, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-07
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ANAZCO DE LOS SANTOS,
Party Role:
Plaintiff
Party Name:
HABEBE FASHION, INC.
Party Role:
Defendant

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Related by address

9 E 170TH ST, BRONX, NY, United States, 10452

UPLUS2 SHOES INC HABIBI UNLIMITED INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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