| Name: | ALGANAD INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2016 (9 years ago) |
| Entity Number: | 5019049 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 ORCHARD ST, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 347-294-7552
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDUL W ALKHULAIDI | DOS Process Agent | 160 ORCHARD ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071966-1-DCA | Inactive | Business | 2018-05-29 | 2019-11-30 |
| 2046150-1-DCA | Inactive | Business | 2016-12-05 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-05 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161005010181 | 2016-10-05 | CERTIFICATE OF INCORPORATION | 2016-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-31 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-22 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-10 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-04 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-09 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-08 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-03 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-20 | No data | 160 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3185394 | DCA-SUS | CREDITED | 2020-07-02 | 150 | Suspense Account |
| 3185393 | PROCESSING | INVOICED | 2020-07-02 | 50 | License Processing Fee |
| 3159909 | DCA-SUS | CREDITED | 2020-02-19 | 150 | Suspense Account |
| 3159906 | PROCESSING | INVOICED | 2020-02-19 | 50 | License Processing Fee |
| 3155818 | OL VIO | INVOICED | 2020-02-06 | 250 | OL - Other Violation |
| 3154624 | PL VIO | INVOICED | 2020-02-04 | 500 | PL - Padlock Violation |
| 3122096 | SS VIO | INVOICED | 2019-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 3122095 | TS VIO | INVOICED | 2019-12-03 | 1500 | TS - State Fines (Tobacco) |
| 3110861 | OL VIO | INVOICED | 2019-10-31 | 875 | OL - Other Violation |
| 3107550 | RENEWAL | CREDITED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-01-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-08-28 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 7 | 7 | No data | No data |
| 2019-06-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
| 2019-05-08 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-08 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-03 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-03 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2019-02-03 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-20 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3487868910 | 2021-04-28 | 0202 | PPS | 160 Orchard St, New York, NY, 10002-2209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4142917806 | 2020-05-27 | 0202 | PPP | 160 orchard street Store front 1, NEW YORK, NY, 10002-2209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
