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SANAA CONVENIENCE CORP

Company Details

Name: SANAA CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2019 (6 years ago)
Entity Number: 5560878
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 2409 2ND AVE, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SANAA CONVENIENCE CORP DOS Process Agent 2409 2ND AVE, NEW YORK, NY, United States, 10035

History

Start date End date Type Value
2019-05-29 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190529010210 2019-05-29 CERTIFICATE OF INCORPORATION 2019-05-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-29 No data 2409 2ND AVE, Manhattan, NEW YORK, NY, 10035 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-12 No data 2409 2ND AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-02 No data 2409 2ND AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-29 No data 2409 2ND AVE, Manhattan, NEW YORK, NY, 10035 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
3424252 TS VIO INVOICED 2022-03-08 2600 TS - State Fines (Tobacco)
3424253 SS VIO INVOICED 2022-03-08 500 SS - State Surcharge (Tobacco)
3390901 TP VIO INVOICED 2021-11-22 1000 TP - Tobacco Fine Violation
3390902 PL VIO INVOICED 2021-11-22 63800 PL - Padlock Violation
3390903 TO VIO INVOICED 2021-11-22 1000 'TO - Tobacco Other
3390156 PL VIO INVOICED 2021-11-18 61800 PL - Padlock Violation
3390155 TP VIO INVOICED 2021-11-18 1000 TP - Tobacco Fine Violation
3390157 OL VIO INVOICED 2021-11-18 1000 OL - Other Violation
3155155 PL VIO INVOICED 2020-02-05 2900 PL - Padlock Violation
3155156 PL VIO INVOICED 2020-02-05 2900 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2021-08-12 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-12 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-08-12 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-08-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2021-08-12 Default Decision 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 No data 1 No data
2021-08-12 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2021-08-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-01-02 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-01-02 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State