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HABIBI GOURMET DELI 1 CORP

HABIBI GOURMET DELI 1 CORP

Company Details

Name:	HABIBI GOURMET DELI 1 CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 2017 (7 years ago)
Entity Number:	5252239
ZIP code:	11420
County:	Queens
Place of Formation:	New York
Principal Address:	13401 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420
Address:	13401 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 347-258-8319

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HABIBI GOURMET DELI 1 CORP	DOS Process Agent	13401 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name	Role	Address
ABDURUBAH KASSIM	Chief Executive Officer	270 15TH ST APT 17, BROOKLYN, NY, United States, 11215

Licenses

Number	Status	Type	Date	End date	Address
738298	No data	Retail grocery store	No data	No data	134-01 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420
2069514-1-DCA	Active	Business	2018-04-16	2023-11-30	No data
2066336-1-DCA	Active	Business	2018-02-20	2023-12-31	No data

History

Start date	End date	Type	Value
2017-12-18	2025-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-18	2025-02-07	Address	13401 ROCKAWAY BLVD, S OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250207003566	2025-02-07	BIENNIAL STATEMENT	2025-02-07
171218010411	2017-12-18	CERTIFICATE OF INCORPORATION	2017-12-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-28	HABIBI DELI 1	134-01 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11420	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-18	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-18	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-13	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-01	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-10	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-16	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-30	No data	13401 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-06	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-29	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	13401 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Warning	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
3629814	SS VIO	INVOICED	2023-04-14	250	SS - State Surcharge (Tobacco)
3629813	TS VIO	INVOICED	2023-04-14	2500	TS - State Fines (Tobacco)
3615421	OL VIO	INVOICED	2023-03-14	2000	OL - Other Violation
3582526	SCALE-01	INVOICED	2023-01-17	20	SCALE TO 33 LBS
3573915	TP VIO	INVOICED	2022-12-30	4000	TP - Tobacco Fine Violation
3570354	TS VIO	INVOICED	2022-12-20	2500	TS - State Fines (Tobacco)
3570355	SS VIO	INVOICED	2022-12-20	250	SS - State Surcharge (Tobacco)
3559939	TP VIO	INVOICED	2022-11-30	2000	TP - Tobacco Fine Violation
3461136	TP VIO	INVOICED	2022-07-07	4000	TP - Tobacco Fine Violation
3450389	TP VIO	INVOICED	2022-05-25	2000	TP - Tobacco Fine Violation
3382882	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3382884	RENEWAL	INVOICED	2021-10-22	200	Electronic Cigarette Dealer Renewal
3359110	SS VIO	INVOICED	2021-08-11	250	SS - State Surcharge (Tobacco)
3359109	TS VIO	INVOICED	2021-08-11	300	TS - State Fines (Tobacco)
3352423	SS VIO	INVOICED	2021-07-22	250	SS - State Surcharge (Tobacco)
3351985	OL VIO	INVOICED	2021-07-21	7500	OL - Other Violation
3351984	TS VIO	INVOICED	2021-07-21	450	TS - State Fines (Tobacco)
3334601	OL VIO	INVOICED	2021-06-02	3000	OL - Other Violation
3334710	TP VIO	INVOICED	2021-06-02	1000	TP - Tobacco Fine Violation
3314999	TP VIO	CREDITED	2021-04-02	1000	TP - Tobacco Fine Violation
3112591	RENEWAL	INVOICED	2019-11-06	200	Electronic Cigarette Dealer Renewal
3106965	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3101239	TS VIO	INVOICED	2019-10-09	2000	TS - State Fines (Tobacco)
3101240	SS VIO	INVOICED	2019-10-09	100	SS - State Surcharge (Tobacco)
3067970	TP VIO	INVOICED	2019-07-31	2000	TP - Tobacco Fine Violation
2798890	SCALE02	INVOICED	2018-06-12	40	SCALE TO 661 LBS
2753928	LICENSE	INVOICED	2018-03-01	200	Electronic Cigarette Dealer License Fee
2735064	LICENSE	INVOICED	2018-01-29	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-18	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2023-05-18	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-18	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-11-01	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-11-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-11-01	No data	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	No data
2022-11-01	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-11-01	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-07-26	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-05-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-10	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-10	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-12-16	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-07-15	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-15	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-07-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	5	No data	No data
2021-07-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-15	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	5	5	No data	No data
2021-03-30	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-03-30	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	3	No data
2021-03-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	No data	3	No data
2019-06-06	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-06-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-06-06	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-06	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7128578510

2021-03-05

0202

PPP

13401 Rockaway Blvd Rockaway Blvd, South Ozone Park, NY, 11420-3027

Loan Status Date	2022-07-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12290
Loan Approval Amount (current)	12290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	69778
Servicing Lender Name	First United Bank
Servicing Lender Address	201 N Broadway, DIMMITT, TX, 79027-1823
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Ozone Park, QUEENS, NY, 11420-3027
Project Congressional District	NY-05
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	69778
Originating Lender Name	First United Bank
Originating Lender Address	DIMMITT, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12450.45
Forgiveness Paid Date	2022-06-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State