HABIBI GOURMET DELI 2 CORP

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Name:	HABIBI GOURMET DELI 2 CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 2015 (10 years ago)
Entity Number:	4838322
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	3902 64 ST, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 646-206-3105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HABIBI GOUREMT DELI 2 CORP	DOS Process Agent	3902 64 ST, WOODSIDE, NY, United States, 11377

Number	Status	Type	Date	End date
2038861-1-DCA	Inactive	Business	2016-06-09	2019-12-31

Filing Number	Date Filed	Type	Effective Date
151022010161	2015-10-22	CERTIFICATE OF INCORPORATION	2015-10-22

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2931241	TS VIO	INVOICED	2018-11-19	1000	TS - State Fines (Tobacco)
2931240	SS VIO	INVOICED	2018-11-19	50	SS - State Surcharge (Tobacco)
2854123	SS VIO	CREDITED	2018-09-06	50	SS - State Surcharge (Tobacco)
2854121	TP VIO	INVOICED	2018-09-06	1000	TP - Tobacco Fine Violation
2854122	TO VIO	INVOICED	2018-09-06	1000	'TO - Tobacco Other
2831281	DCA-SUS	CREDITED	2018-08-21	55	Suspense Account
2831280	PROCESSING	INVOICED	2018-08-21	55	License Processing Fee
2803675	SS VIO	CREDITED	2018-06-27	50	SS - State Surcharge (Tobacco)
2803674	TO VIO	CREDITED	2018-06-27	2000	'TO - Tobacco Other
2803672	TS VIO	CREDITED	2018-06-27	750	TS - State Fines (Tobacco)
2803673	TP VIO	CREDITED	2018-06-27	750	TP - Tobacco Fine Violation
2798521	TO VIO	INVOICED	2018-06-11	1000	'TO - Tobacco Other
2725443	TO VIO	CREDITED	2018-01-05	1000	'TO - Tobacco Other
2714234	RENEWAL	CREDITED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2578199	SCALE-01	INVOICED	2017-03-21	20	SCALE TO 33 LBS
2530122	CL VIO	INVOICED	2017-01-10	350	CL - Consumer Law Violation
2498666	CL VIO	CREDITED	2016-11-28	175	CL - Consumer Law Violation
2494302	SCALE-01	INVOICED	2016-11-21	20	SCALE TO 33 LBS
2363881	TO VIO	INVOICED	2016-06-14	1000	'TO - Tobacco Other
2361150	LICENSE	INVOICED	2016-06-08	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-06-11	Decision Dismissed	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-06-11	Decision Dismissed	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-06-11	Decision Dismissed	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-12-17	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	1
2016-11-16	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2016-06-02	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

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Date of last update: 25 Mar 2025