| Name: | SHABBZ, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2018 (7 years ago) |
| Entity Number: | 5397909 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-25 HUNTER STREET, APT 542E, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 203-512-0180
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHABBIR KARIM | Agent | 58-20 FRANCIS LEWIS BLVD., BAYSIDE, NY, 11365 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43-25 HUNTER STREET, APT 542E, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 737335 | No data | Retail grocery store | No data | No data | No data | 58-20 FRANCIS LEWIS BLVD, OAKLAND GARDENS, NY, 11364 | No data |
| 0081-22-132008 | No data | Alcohol sale | 2022-09-27 | 2022-09-27 | 2025-09-30 | 58-20 FRANCIS LEWIS BLVD, BAYSIDE, New York, 11364 | Grocery Store |
| 2087074-2-DCA | Active | Business | 2019-06-11 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-06-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2022-06-14 | 2023-04-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2018-08-22 | 2022-06-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180822000575 | 2018-08-22 | CERTIFICATE OF INCORPORATION | 2018-08-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554302 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3552587 | RENEWAL | INVOICED | 2022-11-10 | 200 | Electronic Cigarette Dealer Renewal |
| 3347079 | OL VIO | INVOICED | 2021-07-07 | 250 | OL - Other Violation |
| 3310287 | RENEWAL | INVOICED | 2021-03-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3280931 | RENEWAL | INVOICED | 2021-01-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3181427 | TP VIO | INVOICED | 2020-06-08 | 1000 | TP - Tobacco Fine Violation |
| 3169771 | TP VIO | CREDITED | 2020-03-17 | 1000 | TP - Tobacco Fine Violation |
| 3154576 | TP VIO | VOIDED | 2020-02-04 | 1000 | TP - Tobacco Fine Violation |
| 3033747 | LICENSE | INVOICED | 2019-05-09 | 200 | Tobacco Retail Dealer License Fee |
| 3033752 | LICENSE | INVOICED | 2019-05-09 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-26 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-12-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-12-26 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-12-26 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-06-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-06-13 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2021-07-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-01-30 | 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 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
