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HABIB DISCOUNT & NEW VARIETY STORE INC.

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Company Details

Name: HABIB DISCOUNT & NEW VARIETY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2014 (11 years ago)
Entity Number: 4614965
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37-28 93RD STREET, 2FL, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABDUR R. MOLLA DOS Process Agent 37-28 93RD STREET, 2FL, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number Date Filed Type Effective Date
140731000115 2014-07-31 CERTIFICATE OF INCORPORATION 2014-07-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3589195 OL VIO INVOICED 2023-01-30 100 OL - Other Violation
3558906 OL VIO CREDITED 2022-11-28 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-06-04
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:
1200.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State