| Name: | SANAA EXPRESS GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2009 (16 years ago) |
| Entity Number: | 3797978 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 245 RIVERDALE AVE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 RIVERDALE AVE, BROOKLYN, NY, United States, 11212 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090413000426 | 2009-04-13 | CERTIFICATE OF INCORPORATION | 2009-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-08 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-24 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-04 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-16 | No data | 245 RIVERDALE AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | 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 |
|---|---|---|---|---|---|
| 2297044 | OL VIO | INVOICED | 2016-03-11 | 75 | OL - Other Violation |
| 2297043 | CL VIO | INVOICED | 2016-03-11 | 175 | CL - Consumer Law Violation |
| 2291720 | SCALE-01 | INVOICED | 2016-03-03 | 20 | SCALE TO 33 LBS |
| 1979044 | TP VIO | INVOICED | 2015-02-10 | 300 | TP - Tobacco Fine Violation |
| 1935746 | TP VIO | CREDITED | 2015-01-09 | 300 | TP - Tobacco Fine Violation |
| 1720480 | DCA-SUS | CREDITED | 2014-07-02 | 5 | Suspense Account |
| 1711872 | SCALE-01 | INVOICED | 2014-06-20 | 20 | SCALE TO 33 LBS |
| 340073 | CNV_SI | INVOICED | 2012-06-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 194390 | SS VIO | INVOICED | 2012-03-15 | 100 | SS - State Surcharge (Tobacco) |
| 194389 | TS VIO | INVOICED | 2012-03-15 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-24 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-02-24 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-01-04 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
