SAF 2 CORP.

Company Details

Name:	SAF 2 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 2009 (15 years ago)
Entity Number:	3871278
County:	Queens
Place of Formation:	New York
Address:	43-19 QUEENS BLVD., SUNNYSIDE, NY, United States, 11104
Address ZIP Code:	11104
Principal Address:	43-30 44TH ST, APT 5C, SUNNYSIDE, NY, United States, 11104
Principal Address ZIP Code:	11104

Contact Details

Phone +1 347-649-1730

Phone +1 646-377-9608

Phone +1 646-377-0468

Phone +1 718-389-0980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SOBHANA RABBANY	Chief Executive Officer	43-30 44TH ST, APT 5C, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	43-19 QUEENS BLVD., SUNNYSIDE, NY, United States, 11104

Licenses

Number	Status	Type	Date	End date
2070788-1-DCA	Active	Business	2018-05-09	2023-11-30
2034224-DCA	Inactive	Business	2016-03-09	2020-12-31
2033970-1-DCA	Active	Business	2016-03-03	2023-12-31
1352925-DCA	Inactive	Business	2010-05-05	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
131210002477	2013-12-10	BIENNIAL STATEMENT	2013-10-01
111026002399	2011-10-26	BIENNIAL STATEMENT	2011-10-01
091026000259	2009-10-26	CERTIFICATE OF INCORPORATION	2009-10-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-13	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-23	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-22	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-07	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-07	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-23	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-05	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-18	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-04	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-06	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-14	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-23	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-17	No data	4319 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	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
3622452	TO VIO	INVOICED	2023-03-28	300	'TO - Tobacco Other
3622450	SS VIO	INVOICED	2023-03-28	250	SS - State Surcharge (Tobacco)
3622451	TS VIO	INVOICED	2023-03-28	1125	TS - State Fines (Tobacco)
3622185	SS VIO	INVOICED	2023-03-27	250	SS - State Surcharge (Tobacco)
3622207	OL VIO	INVOICED	2023-03-27	500	OL - Other Violation
3622206	TS VIO	INVOICED	2023-03-27	50	TS - State Fines (Tobacco)
3490491	CL VIO	INVOICED	2022-08-24	150	CL - Consumer Law Violation
3381251	RENEWAL	INVOICED	2021-10-16	200	Tobacco Retail Dealer Renewal Fee
3369784	OL VIO	INVOICED	2021-09-14	250	OL - Other Violation
3367720	RENEWAL	INVOICED	2021-09-02	200	Electronic Cigarette Dealer Renewal
3178911	TS VIO	INVOICED	2020-05-05	750	TS - State Fines (Tobacco)
3178913	SS VIO	INVOICED	2020-05-05	50	SS - State Surcharge (Tobacco)
3178912	TP VIO	INVOICED	2020-05-05	750	TP - Tobacco Fine Violation
3178910	TP VIO	INVOICED	2020-05-05	1000	TP - Tobacco Fine Violation
3170354	SS VIO	VOIDED	2020-03-18	50	SS - State Surcharge (Tobacco)
3170355	TS VIO	VOIDED	2020-03-18	750	TS - State Fines (Tobacco)
3170356	TP VIO	VOIDED	2020-03-18	750	TP - Tobacco Fine Violation
3170350	TP VIO	VOIDED	2020-03-18	1000	TP - Tobacco Fine Violation
3105377	RENEWAL	INVOICED	2019-10-22	200	Tobacco Retail Dealer Renewal Fee
3087485	RENEWAL	INVOICED	2019-09-20	200	Electronic Cigarette Dealer Renewal
2924948	RENEWAL	INVOICED	2018-11-02	340	Electronics Store Renewal
2764015	TO VIO	INVOICED	2018-03-26	750	'TO - Tobacco Other
2733784	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2691423	RENEWAL	INVOICED	2017-11-08	110	Cigarette Retail Dealer Renewal Fee
2632111	TO VIO	INVOICED	2017-06-28	500	'TO - Tobacco Other
2630793	TO VIO	CREDITED	2017-06-26	500	'TO - Tobacco Other
2491838	RENEWAL	INVOICED	2016-11-17	340	Electronics Store Renewal
2293402	LICENSE	INVOICED	2016-03-07	170	Electronic Store License Fee
2292392	PL VIO	INVOICED	2016-03-04	75	PL - Padlock Violation
2292397	PL VIO	INVOICED	2016-03-04	75	PL - Padlock Violation
2265904	LICENSE	INVOICED	2016-01-28	110	Cigarette Retail Dealer License Fee
1595243	INTEREST	INVOICED	2014-02-20	6.429999828338623	Interest Payment
1567402	RENEWAL	INVOICED	2014-01-22	110	Cigarette Retail Dealer Renewal Fee
1551631	DCA-PP-LF01	CREDITED	2014-01-06	50	Payment Plan Late Fee
1530861	INTEREST	INVOICED	2013-12-10	18.75	Interest Payment
1513238	TS VIO	INVOICED	2013-11-20	1500	TS - State Fines (Tobacco)
1513239	TP VIO	INVOICED	2013-11-20	750	TP - Tobacco Fine Violation
1513182	SS VIO	INVOICED	2013-11-20	100	SS - State Surcharge (Tobacco)
183737	OL VIO	INVOICED	2013-01-07	475	OL - Other Violation
1123437	RENEWAL	INVOICED	2012-02-16	110	CRD Renewal Fee
144710	CL VIO	INVOICED	2011-02-16	250	CL - Consumer Law Violation
1004235	LICENSE	INVOICED	2010-05-07	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-23	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2023-03-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2023-03-23	Pleaded	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	1	No data	No data
2023-03-23	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-08-22	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2021-09-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-03-10	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2020-03-10	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-03-10	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-03-06	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-06-14	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-03-02	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-03-02	Settlement (Pre-Hearing)	UNLICENSED ELECTRONICS STORE	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

SAF 2 CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address