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MO HABIBI DELI CORP.

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Company Details

Name: MO HABIBI DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2025 (7 months ago)
Entity Number: 7507874
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 9702 101st Ave, Ozone Park, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
The Corporation DOS Process Agent 9702 101st Ave, Ozone Park, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
250114002073 2025-01-14 CERTIFICATE OF INCORPORATION 2025-01-14

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-05-13 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data No data No data
2025-05-13 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
2025-05-13 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-05-13 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
2025-05-13 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State