HABIBI QUEENS CORP.
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| Name: | HABIBI QUEENS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2022 (3 years ago) |
| Entity Number: | 6664227 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 134-14 ROCKAWAY BLVD, SOUTH OZONE, NY, United States, 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HABIBI QUEENS CORP. | DOS Process Agent | 134-14 ROCKAWAY BLVD, SOUTH OZONE, NY, United States, 11420 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208003502 | 2022-12-08 | CERTIFICATE OF INCORPORATION | 2022-12-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672417 | PL VIO | INVOICED | 2023-07-21 | 5700 | PL - Padlock Violation |
| 3672425 | PL VIO | INVOICED | 2023-07-21 | 7700 | PL - Padlock Violation |
| 3628946 | PL VIO | INVOICED | 2023-04-13 | 5200 | PL - Padlock Violation |
| 3628950 | PL VIO | INVOICED | 2023-04-13 | 7200 | PL - Padlock Violation |
| 3584049 | PL VIO | CREDITED | 2023-01-19 | 500 | PL - Padlock Violation |
| 3583714 | PL VIO | CREDITED | 2023-01-18 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-12 | No data | Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. | 1 | No data | No data | No data |
| 2024-02-12 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-02-12 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-02-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2024-02-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-07 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-02-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2024-02-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State