HABIBI GOURMET DELI 1 CORP
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| 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
| Name | Role | Address |
|---|---|---|
| HABIBI GOURMET DELI 1 CORP | DOS Process Agent | 13401 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| ABDURUBAH KASSIM | Chief Executive Officer | 270 15TH ST APT 17, BROOKLYN, NY, United States, 11215 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-08 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-10-08 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2024-10-08 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-08-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 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 | SELLING TOBACCO PRODUCTS TO 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State