| Name: | SAINT SHENOUDA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2013 (12 years ago) |
| Entity Number: | 4395759 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 818 WOODWARD AVENUE, SUITE 1, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-417-4370
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REMON BANOB | DOS Process Agent | 818 WOODWARD AVENUE, SUITE 1, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045499-1-DCA | Inactive | Business | 2016-11-10 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-29 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130429000766 | 2013-04-29 | CERTIFICATE OF INCORPORATION | 2013-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-26 | No data | 818 WOODWARD AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 818 WOODWARD AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-22 | No data | 818 WOODWARD AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 818 WOODWARD AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 818 WOODWARD AVE, Queens, RIDGEWOOD, NY, 11385 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2681796 | TO VIO | INVOICED | 2017-10-27 | 1000 | 'TO - Tobacco Other |
| 2681287 | OL VIO | INVOICED | 2017-10-26 | 250 | OL - Other Violation |
| 2681286 | CL VIO | INVOICED | 2017-10-26 | 350 | CL - Consumer Law Violation |
| 2658637 | OL VIO | CREDITED | 2017-08-23 | 125 | OL - Other Violation |
| 2658636 | CL VIO | CREDITED | 2017-08-23 | 175 | CL - Consumer Law Violation |
| 2657912 | TO VIO | CREDITED | 2017-08-22 | 750 | 'TO - Tobacco Other |
| 2658128 | SCALE02 | INVOICED | 2017-08-22 | 40 | SCALE TO 661 LBS |
| 2477109 | LICENSE | INVOICED | 2016-10-27 | 85 | Cigarette Retail Dealer License Fee |
| 2436092 | PROCESSING | INVOICED | 2016-09-14 | 27.5 | License Processing Fee |
| 2436093 | DCA-SUS | CREDITED | 2016-09-14 | 57.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-08-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-08-16 | Default Decision | 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 | No data | 1 | No data |
| 2014-03-19 | Settlement (Pre-Hearing) | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
| 2014-03-19 | Settlement (Pre-Hearing) | NO PRICE PER LB DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
