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  5. HABEBE FASHION, INC.

HABEBE FASHION, INC.

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
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

Filings

Filing Number Date Filed Type Effective Date
121003000244 2012-10-03 CERTIFICATE OF INCORPORATION 2012-10-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-14 No data 9 E 170TH ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-14 No data Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-05 No data 9 E 170TH ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-14 No data 9 E 170TH ST, Bronx, BRONX, NY, 10452 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-27 No data 9 E 170TH ST, Bronx, BRONX, NY, 10452 ECB Summons Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-03 No data Bronx, BRONX, NY, 10452 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-06 No data Bronx, BRONX, NY, 10452 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-02 No data Bronx, BRONX, NY, 10452 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-25 No data 9 E 170TH ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-24 No data 9 E 170TH ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8418697409 2020-05-18 0202 PPP 9 East 170TH ST, BRONX, NY, 10452-7016
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10792
Loan Approval Amount (current) 10792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10452-7016
Project Congressional District NY-15
Number of Employees 3
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10946.64
Forgiveness Paid Date 2021-10-26
8706868500 2021-03-10 0202 PPS 9 E 170th St, Bronx, NY, 10452-7016
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10792.7
Loan Approval Amount (current) 10792.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10452-7016
Project Congressional District NY-15
Number of Employees 3
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10858.93
Forgiveness Paid Date 2021-10-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2409751 Fair Labor Standards Act 2024-12-18 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-12-18
Termination Date 1900-01-01
Section 0201
Sub Section DO
Status Pending

Parties
Name MARTHA MARLENYS ANAZCO ,
Role Plaintiff
Name HABEBE FASHION, INC.
Role Defendant
2302962 Fair Labor Standards Act 2023-04-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-07
Termination Date 2023-09-28
Date Issue Joined 2023-06-05
Section 0201
Sub Section FL
Status Terminated

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

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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