| Name: | SANEENAH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2004 (21 years ago) |
| Entity Number: | 3047346 |
| ZIP code: | 11209 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7019 3RD AVE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FATHI ALGOWHARI | Chief Executive Officer | 7019 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7019 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-28 | 2014-08-07 | Address | 7019 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2004-04-30 | 2006-04-28 | Address | 7019 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807002144 | 2014-08-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 100421003458 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418002052 | 2008-04-18 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002254 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040430000037 | 2004-04-30 | CERTIFICATE OF INCORPORATION | 2004-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-26 | No data | 7019 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-18 | No data | 7019 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 7019 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 7019 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-23 | No data | 7019 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 2541162 | CL VIO | INVOICED | 2017-01-27 | 175 | CL - Consumer Law Violation |
| 1717989 | OL VIO | INVOICED | 2014-06-30 | 125 | OL - Other Violation |
| 122419 | CL VIO | INVOICED | 2011-02-16 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-03-31 | Hearing Decision | BUSINESS OFFERED FOR SALE FAKE GUNS WHICH COULD REASONABLLY BE PERCEIVED AS ACTUAL FIREARMS AND/OR FAKE GUNS THAT HAD BARRELS THAT WERE NOT PLUGGED WITH THE SAME MATERIAL THAT MAKES UP THE GUND AND/)OR FAKE GUNS THAT DID NOT HAVE A LEGIBLE STAMP IDENTIFYING THE MANUFACTURER OR TRADE NAME | 4 | No data | No data | 4 |
| 2014-06-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
