Name: | SANAA ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Oct 1996 (29 years ago) |
Entity Number: | 2075388 |
ZIP code: | 10003 |
County: | New York |
Place of Formation: | New York |
Address: | 15 WAVERLY PLACE, NEW YORK, NY, United States, 10003 |
Principal Address: | 625 8TH AVENUE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 15 WAVERLY PLACE, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
AKBAR ALI HIMANI | Chief Executive Officer | 625 8TH AVENUE, NEW YORK, NY, United States, 10018 |
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) |
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 |
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 |
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: 14 Mar 2025
Sources: New York Secretary of State