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HABIBI TOO DELI GROCERY CORP

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Company Details

Name: HABIBI TOO DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2013 (12 years ago)
Entity Number: 4401954
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 3438 BOSTON ROAD, BRONX, NY, United States, 10469

Contact Details

Phone +1 347-899-8494

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3438 BOSTON ROAD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2021884-2-DCA Inactive Business 2015-04-29 2016-12-31
1473322-DCA Inactive Business 2013-09-12 2014-12-31

History

Start date End date Type Value
2013-05-10 2021-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130510000881 2013-05-10 CERTIFICATE OF INCORPORATION 2013-05-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2256216 INTEREST INVOICED 2016-01-12 0.009999999776483 Interest Payment
2256550 DCA-SUS CREDITED 2016-01-12 55 Suspense Account
2256549 PROCESSING INVOICED 2016-01-12 55 License Processing Fee
2168797 FE CREDITED 2015-09-14 0.009999999776483 Finance Escrow (Business Refund Owed)
2157774 INTEREST INVOICED 2015-08-25 7 Interest Payment
2137840 INTEREST INVOICED 2015-07-25 14 Interest Payment
2113223 INTEREST INVOICED 2015-06-25 21 Interest Payment
2076716 PL VIO INVOICED 2015-05-11 2100 PL - Padlock Violation
2053832 LICENSE CREDITED 2015-04-21 110 Cigarette Retail Dealer License Fee
1254008 LICENSE INVOICED 2013-09-12 63.75 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-10 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State