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HABIB I DELI INC.

Company Details

Name: HABIB I DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2013 (12 years ago)
Entity Number: 4353273
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 631 FLATBUSH AVE., BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 718-284-1203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 631 FLATBUSH AVE., BROOKLYN, NY, United States, 11225

Licenses

Number Status Type Date End date Address
706008 No data Retail grocery store No data No data 631 FLATBUSH AVE, BROOKLYN, NY, 11225
2071943-1-DCA Active Business 2018-05-26 2023-11-30 No data
1464190-DCA Active Business 2013-05-09 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
130130000795 2013-01-30 CERTIFICATE OF INCORPORATION 2013-01-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-22 HABIB I DELI 631 FLATBUSH AVE, BROOKLYN, Kings, NY, 11225 A Food Inspection Department of Agriculture and Markets No data
2022-12-21 No data 631 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-06 HABIB I DELI 631 FLATBUSH AVE, BROOKLYN, Kings, NY, 11225 A Food Inspection Department of Agriculture and Markets No data
2022-08-18 No data 631 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-13 No data 631 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 631 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-11 No data 631 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-08 No data 631 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-27 No data 631 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-23 No data 631 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11225 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
3550065 RENEWAL INVOICED 2022-11-04 200 Tobacco Retail Dealer Renewal Fee
3474450 SCALE-01 INVOICED 2022-08-19 20 SCALE TO 33 LBS
3378526 RENEWAL INVOICED 2021-10-05 200 Electronic Cigarette Dealer Renewal
3271539 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
3091865 RENEWAL INVOICED 2019-10-01 200 Electronic Cigarette Dealer Renewal
2921094 RENEWAL INVOICED 2018-10-31 200 Tobacco Retail Dealer Renewal Fee
2747855 LICENSE INVOICED 2018-02-23 200 Electronic Cigarette Dealer License Fee
2744637 SCALE-01 INVOICED 2018-02-15 20 SCALE TO 33 LBS
2565038 SCALE-01 INVOICED 2017-03-01 20 SCALE TO 33 LBS
2511491 RENEWAL INVOICED 2016-12-13 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-16 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
2015-09-16 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2015-09-16 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State