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MO & HABIBI CONVENIENCE SHOP CORP.

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Company Details

Name: MO & HABIBI CONVENIENCE SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2022 (3 years ago)
Entity Number: 6386739
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 5620 WOODSIDE AVE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MO & HABIBI CONVENIENCE SHOP CORP DOS Process Agent 5620 WOODSIDE AVE, WOODSIDE, NY, United States, 11377

Licenses

Number Type Date Last renew date End date Address Description
0071-23-128667 Alcohol sale 2023-01-24 2023-01-24 2025-12-31 5620 WOODSIDE AVE, WOODSIDE, New York, 11377 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
220127002172 2022-01-27 CERTIFICATE OF INCORPORATION 2022-01-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656106 SS VIO INVOICED 2023-06-13 250 SS - State Surcharge (Tobacco)
3656085 TS VIO INVOICED 2023-06-13 1600 TS - State Fines (Tobacco)
3612757 PL VIO INVOICED 2023-03-08 14200 PL - Padlock Violation
3612758 OL VIO INVOICED 2023-03-08 20000 OL - Other Violation
3554707 TS VIO INVOICED 2022-11-16 100 TS - State Fines (Tobacco)
3554708 SS VIO INVOICED 2022-11-16 250 SS - State Surcharge (Tobacco)
3469453 OL VIO INVOICED 2022-08-02 1000 OL - Other Violation
3469452 PL VIO INVOICED 2022-08-02 4500 PL - Padlock Violation
3467105 TO VIO INVOICED 2022-08-02 1000 'TO - Tobacco Other
3467103 TP VIO INVOICED 2022-08-02 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-04 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-17 No data 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
2024-10-17 No data 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
2024-10-17 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-17 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 10 No data No data No data
2024-10-17 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
2024-10-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-29 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-08-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-29 Default Decision 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: 21 Mar 2025

Sources: New York Secretary of State