| Name: | HABIBI SMOKE SHOP 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2021 (4 years ago) |
| Entity Number: | 5969715 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 134-14 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HABIBI SMOKE SHOP 1 CORP | DOS Process Agent | 134-14 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210322010567 | 2021-03-22 | CERTIFICATE OF INCORPORATION | 2021-03-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670878 | TS VIO | INVOICED | 2023-07-18 | 250 | TS - State Fines (Tobacco) |
| 3670880 | OL VIO | INVOICED | 2023-07-18 | 2500 | OL - Other Violation |
| 3670881 | SS VIO | INVOICED | 2023-07-18 | 250 | SS - State Surcharge (Tobacco) |
| 3670879 | PL VIO | INVOICED | 2023-07-18 | 500 | PL - Padlock Violation |
| 3670694 | PL VIO | INVOICED | 2023-07-18 | 500 | PL - Padlock Violation |
| 3670695 | TO VIO | INVOICED | 2023-07-18 | 500 | 'TO - Tobacco Other |
| 3670696 | SS VIO | INVOICED | 2023-07-18 | 250 | SS - State Surcharge (Tobacco) |
| 3670692 | TS VIO | INVOICED | 2023-07-18 | 1125 | TS - State Fines (Tobacco) |
| 3670693 | TP VIO | INVOICED | 2023-07-18 | 1750 | TP - Tobacco Fine Violation |
| 3620050 | SS VIO | VOIDED | 2023-03-22 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-07 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | No data | No data |
| 2022-07-07 | 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 |
| 2022-07-07 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-07-07 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | No data |
| 2022-07-07 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-07-07 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-07-07 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-07-07 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
