| Name: | SAHWAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2006 (19 years ago) |
| Entity Number: | 3361793 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58-14 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-463-2593
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58-14 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1240258-DCA | Inactive | Business | 2006-09-28 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060512000878 | 2006-05-12 | CERTIFICATE OF INCORPORATION | 2006-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-11 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-12 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 3019 STRATTON ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2171522 | TS VIO | INVOICED | 2015-09-17 | 1125 | TS - State Fines (Tobacco) |
| 2171523 | SS VIO | INVOICED | 2015-09-17 | 50 | SS - State Surcharge (Tobacco) |
| 1977567 | RENEWAL | INVOICED | 2015-02-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 217186 | SS VIO | INVOICED | 2013-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 217187 | TS VIO | INVOICED | 2013-06-06 | 200 | TS - State Fines (Tobacco) |
| 870183 | RENEWAL | INVOICED | 2012-10-23 | 110 | CRD Renewal Fee |
| 870184 | RENEWAL | INVOICED | 2010-11-19 | 110 | CRD Renewal Fee |
| 870185 | RENEWAL | INVOICED | 2008-12-10 | 110 | CRD Renewal Fee |
| 768066 | LICENSE | INVOICED | 2006-10-02 | 140 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-12 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
