Search icon

HABIBI MART CORP

Company claim

Is this your business?

Get access!

Company Details

Name: HABIBI MART CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2020 (5 years ago)
Entity Number: 5770988
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 1357 E GUN HILL RD, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HABIBI MART CORP DOS Process Agent 1357 E GUN HILL RD, BRONX, NY, United States, 10469

Agent

Name Role Address
AMRIAH HIDAIS Agent 1357 E GUN HILL RD, BRONX, NY, 10469

History

Start date End date Type Value
2020-06-22 2023-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200622020255 2020-06-22 CERTIFICATE OF INCORPORATION 2020-06-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667621 OL VIO INVOICED 2023-07-07 40000 OL - Other Violation
3667620 PL VIO INVOICED 2023-07-07 8100 PL - Padlock Violation
3667108 PL VIO INVOICED 2023-07-06 10100 PL - Padlock Violation
3667109 TO VIO INVOICED 2023-07-06 40000 'TO - Tobacco Other
3667107 TP VIO INVOICED 2023-07-06 2500 TP - Tobacco Fine Violation
3583260 TS VIO INVOICED 2023-01-18 50 TS - State Fines (Tobacco)
3583259 SS VIO INVOICED 2023-01-18 250 SS - State Surcharge (Tobacco)
3583262 OL VIO INVOICED 2023-01-18 500 OL - Other Violation
3583261 PL VIO INVOICED 2023-01-18 500 PL - Padlock Violation
3583378 TP VIO INVOICED 2023-01-18 1750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-24 Default Decision 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
2024-05-24 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 No data No data
2024-05-24 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-05-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 18 No data No data No data
2024-05-24 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 18 No data No data No data
2024-05-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-24 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-05-24 Default Decision 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
2024-05-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 22 Mar 2025

Sources: New York Secretary of State