SINAL INC.
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| Name: | SINAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2008 (17 years ago) |
| Entity Number: | 3741158 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-02 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 718-897-1539
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIT PATEL | Chief Executive Officer | 97-02 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-02 QUEENS BOULEVARD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 630713 | No data | Retail grocery store | No data | No data | No data | 97-02 QUEENS BLVD, REGO PARK, NY, 11374 | No data |
| 0081-21-113492 | No data | Alcohol sale | 2024-05-13 | 2024-05-13 | 2027-05-31 | 97 02 QUEENS BLVD, REGO PARK, New York, 11374 | Grocery Store |
| 2071509-1-DCA | Active | Business | 2018-05-21 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110060610 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 140122006173 | 2014-01-22 | BIENNIAL STATEMENT | 2012-11-01 |
| 120217000143 | 2012-02-17 | ANNULMENT OF DISSOLUTION | 2012-02-17 |
| DP-2072423 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 081110000188 | 2008-11-10 | CERTIFICATE OF INCORPORATION | 2008-11-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542905 | RENEWAL | INVOICED | 2022-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3414953 | RENEWAL | INVOICED | 2022-02-07 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3393438 | OL VIO | INVOICED | 2021-12-06 | 1000 | OL - Other Violation |
| 3393437 | TS VIO | INVOICED | 2021-12-06 | 100 | TS - State Fines (Tobacco) |
| 3393436 | SS VIO | INVOICED | 2021-12-06 | 250 | SS - State Surcharge (Tobacco) |
| 3393525 | OL VIO | INVOICED | 2021-12-06 | 100 | OL - Other Violation |
| 3381103 | RENEWAL | INVOICED | 2021-10-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3258458 | RENEWAL | INVOICED | 2020-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3149827 | RENEWAL | INVOICED | 2020-01-28 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3100267 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-03 | 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 | No data | No data | No data |
| 2021-12-01 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2021-12-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2021-12-01 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-04-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-04-03 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-04-03 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2015-11-23 | Pleaded | LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND | 1 | 1 | No data | No data |
| 2014-11-08 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2014-01-10 | Settlement (Pre-Hearing) | THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State