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HABIB FAMILY DELI LLC
Company Details
| Name: |
HABIB FAMILY DELI LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 Jan 2018 (7 years ago)
|
| Entity Number: |
5265731 |
| ZIP code: |
10463
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
3058 GODWIN TER APT 3C, BRONX, NY, United States, 10463 |
Contact Details
Phone
+1 929-297-3185
Agent
| Name |
Role |
Address |
|
NAGM ALDEEN KAID ALZABIDI
|
Agent
|
3058 GODWIN TERRACE APT3C, BRONX, NY, 10463
|
DOS Process Agent
| Name |
Role |
Address |
|
NAGM ALDEEN KAID ALZABIDI
|
DOS Process Agent
|
3058 GODWIN TER APT 3C, BRONX, NY, United States, 10463
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2074989-1-DCA
|
Inactive
|
Business
|
2018-07-03
|
2019-11-30
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180111010645
|
2018-01-11
|
ARTICLES OF ORGANIZATION
|
2018-01-11
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2941100
|
INTEREST
|
INVOICED
|
2018-12-10
|
0.75
|
Interest Payment
|
|
2939654
|
DCA-PP-LF01
|
INVOICED
|
2018-12-06
|
50
|
Payment Plan Late Fee
|
|
2928153
|
INTEREST
|
INVOICED
|
2018-11-10
|
7.880000114440918
|
Interest Payment
|
|
2905754
|
INTEREST
|
INVOICED
|
2018-10-10
|
15.75
|
Interest Payment
|
|
2831642
|
PL VIO
|
INVOICED
|
2018-08-22
|
2100
|
PL - Padlock Violation
|
|
2792297
|
PL VIO
|
CREDITED
|
2018-05-22
|
4700
|
PL - Padlock Violation
|
|
2781081
|
LICENSE
|
INVOICED
|
2018-04-25
|
200
|
Electronic Cigarette Dealer License Fee
|
|
2767205
|
PL VIO
|
CREDITED
|
2018-03-30
|
500
|
PL - Padlock Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-03-29
|
Hearing Decision
|
UNLICENSED CIGARETTE RETAIL DEALER
|
1
|
No data
|
1
|
No data
|
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
