SANAA ENTERPRISES, INC.

Company Details

Name:	SANAA ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 1996 (28 years ago)
Entity Number:	2075388
County:	New York
Place of Formation:	New York
Address:	15 WAVERLY PLACE, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003
Principal Address:	625 8TH AVENUE, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 WAVERLY PLACE, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
AKBAR ALI HIMANI	Chief Executive Officer	625 8TH AVENUE, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2002-10-09	2011-09-13	Address	SEATTLE COFFEE ROASTER, LIRR CNSR LEVEL,PENN STA #1021, NEW YORK, NY, 10001, 3006, USA (Type of address: Service of Process)
2002-10-09	2011-09-13	Address	SEATTLE COFFE ROASTER, LIRR CNS. LEVEL,PENN STA #1021, NEW YORK, NY, 10001, 3006, USA (Type of address: Principal Executive Office)
2000-10-05	2011-09-13	Address	C/O LIRR CONCOURSE LEVEL, PENN STATION #1021, NEW YORK, NY, 10001, 3006, USA (Type of address: Chief Executive Officer)
2000-10-05	2002-10-09	Address	LIRR CONCOURSE LEVEL, PENN STATION #1021, NEW YORK, NY, 10001, 3006, USA (Type of address: Principal Executive Office)
2000-10-05	2002-10-09	Address	LIRR CONCOURSE LEVEL, PENN STATION #1021, NEW YORK, NY, 10001, 3006, USA (Type of address: Service of Process)
1998-11-18	2000-10-05	Address	LIRR CONCOURSE LEVEL, PENN STATION 1021, NEW YORK, NY, 10001, 3006, USA (Type of address: Chief Executive Officer)
1998-11-18	2000-10-05	Address	LIRR CONCOURSE LEVEL, PENN STATION 1021, NEW YORK, NY, 10001, 3006, USA (Type of address: Principal Executive Office)
1998-11-18	2000-10-05	Address	LIRR CONCOURSE LEVEL, PENN STATION 1021, NEW YORK, NY, 10001, 3006, USA (Type of address: Service of Process)
1996-10-16	1998-11-18	Address	3000 MARCUS AVENUE, SUITE 3W4, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110913002798	2011-09-13	BIENNIAL STATEMENT	2010-10-01
081015002410	2008-10-15	BIENNIAL STATEMENT	2008-10-01
061016002763	2006-10-16	BIENNIAL STATEMENT	2006-10-01
041118002557	2004-11-18	BIENNIAL STATEMENT	2004-10-01
021009002035	2002-10-09	BIENNIAL STATEMENT	2002-10-01
001005002645	2000-10-05	BIENNIAL STATEMENT	2000-10-01
981118002586	1998-11-18	BIENNIAL STATEMENT	1998-10-01
961016000549	1996-10-16	CERTIFICATE OF INCORPORATION	1996-10-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-10-25	No data	202 W 34TH ST, Manhattan, NEW YORK, NY, 10119	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-01	No data	1 PENN PLZ, Manhattan, NEW YORK, NY, 10119	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-21	No data	202 W 34TH ST, Manhattan, NEW YORK, NY, 10119	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2558335	WM VIO	INVOICED	2017-02-22	750	WM - W&M Violation
2508922	WM VIO	CREDITED	2016-12-09	350	WM - W&M Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-01	Hearing Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	1	1
2016-12-01	Hearing Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State