| Name: | SANAA CONVENIENCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2019 (6 years ago) |
| Entity Number: | 5560878 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2409 2ND AVE, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANAA CONVENIENCE CORP | DOS Process Agent | 2409 2ND AVE, NEW YORK, NY, United States, 10035 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-29 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190529010210 | 2019-05-29 | CERTIFICATE OF INCORPORATION | 2019-05-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3424252 | TS VIO | INVOICED | 2022-03-08 | 2600 | TS - State Fines (Tobacco) |
| 3424253 | SS VIO | INVOICED | 2022-03-08 | 500 | SS - State Surcharge (Tobacco) |
| 3390901 | TP VIO | INVOICED | 2021-11-22 | 1000 | TP - Tobacco Fine Violation |
| 3390902 | PL VIO | INVOICED | 2021-11-22 | 63800 | PL - Padlock Violation |
| 3390903 | TO VIO | INVOICED | 2021-11-22 | 1000 | 'TO - Tobacco Other |
| 3390156 | PL VIO | INVOICED | 2021-11-18 | 61800 | PL - Padlock Violation |
| 3390155 | TP VIO | INVOICED | 2021-11-18 | 1000 | TP - Tobacco Fine Violation |
| 3390157 | OL VIO | INVOICED | 2021-11-18 | 1000 | OL - Other Violation |
| 3155155 | PL VIO | INVOICED | 2020-02-05 | 2900 | PL - Padlock Violation |
| 3155156 | PL VIO | INVOICED | 2020-02-05 | 2900 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | 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 | 1 | No data |
| 2021-08-12 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2021-08-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-01-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-01-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
