| Name: | SANAA SMOKE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2016 (8 years ago) |
| Entity Number: | 5034951 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3279 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 347-621-4896
Phone +1 646-705-7449
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MOHAMMED ALMASHMALLY | DOS Process Agent | 3279 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074542-1-DCA | Active | Business | 2018-06-27 | 2023-11-30 |
| 2049286-2-DCA | Active | Business | 2017-03-08 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161107010327 | 2016-11-07 | CERTIFICATE OF INCORPORATION | 2016-11-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-14 | SANAA SMOKE SHOP | 3279 WESTCHESTER AVE, BRONX, Bronx, NY, 10461 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-01 | No data | 3279 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 3279 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-14 | SANAA SMOKE SHOP | 3279 WESTCHESTER AVE, BRONX, Bronx, NY, 10461 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-11 | No data | 3279 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-05 | No data | 3279 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-07 | No data | 3279 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-28 | No data | 3279 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 3279 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-06 | No data | 3279 WESTCHESTER AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3648044 | SS VIO | INVOICED | 2023-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3648043 | OL VIO | INVOICED | 2023-05-19 | 500 | OL - Other Violation |
| 3648042 | TS VIO | INVOICED | 2023-05-19 | 75 | TS - State Fines (Tobacco) |
| 3648039 | TP VIO | INVOICED | 2023-05-19 | 1750 | TP - Tobacco Fine Violation |
| 3648038 | TS VIO | INVOICED | 2023-05-19 | 1875 | TS - State Fines (Tobacco) |
| 3648040 | SS VIO | INVOICED | 2023-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3646560 | OL VIO | VOIDED | 2023-05-17 | 1000 | OL - Other Violation |
| 3646605 | TP VIO | VOIDED | 2023-05-17 | 2000 | TP - Tobacco Fine Violation |
| 3615738 | OL VIO | VOIDED | 2023-03-14 | 500 | OL - Other Violation |
| 3615737 | TS VIO | VOIDED | 2023-03-14 | 75 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2024-06-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | No data | No data |
| 2022-12-01 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-12-01 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-12-01 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2022-12-01 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-12-01 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-08-08 | 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 | 1 | No data | No data |
| 2022-08-08 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2022-08-08 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6182488405 | 2021-02-10 | 0202 | PPP | 3279 Westchester Ave, Bronx, NY, 10461-4524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
