SAINT SHENOUDA INC

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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

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
2398011	LICENSE	CREDITED	2016-08-10	85	Cigarette Retail Dealer License Fee
1668190	WM VIO	INVOICED	2014-04-30	25	WM - W&M Violation
1668184	TS VIO	INVOICED	2014-04-30	100	TS - State Fines (Tobacco)
1668185	SS VIO	INVOICED	2014-04-30	50	SS - State Surcharge (Tobacco)
1641170	TS VIO	CREDITED	2014-04-02	100	TS - State Fines (Tobacco)
1641171	SS VIO	CREDITED	2014-04-02	50	SS - State Surcharge (Tobacco)
1636617	WM VIO	CREDITED	2014-03-28	25	WM - W&M Violation
1636629	TS VIO	CREDITED	2014-03-28	750	TS - State Fines (Tobacco)
1636630	SS VIO	CREDITED	2014-03-28	50	SS - State Surcharge (Tobacco)
1631625	SCALE-01	INVOICED	2014-03-24	20	SCALE TO 33 LBS
213502	PL VIO	INVOICED	2013-09-12	500	PL - Padlock Violation
1257736	CNV_TFEE	INVOICED	2013-08-19	2.119999885559082	WT and WH - Transaction Fee
1257737	LICENSE	INVOICED	2013-08-19	85	Cigarette Retail Dealer License Fee

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

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Date of last update: 26 Mar 2025