| Name: | SANAA DELI & SMOKE SHOP II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2022 (3 years ago) |
| Entity Number: | 6394592 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 255 SCHENECTADY AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-249-1240
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANAA DELI & SMOKE SHOP II CORP. | DOS Process Agent | 255 SCHENECTADY AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 752372 | No data | Retail grocery store | No data | No data | 255 SCHENECTADY AVE, BROOKLYN, NY, 11213 |
| 2106237-1-DCA | Active | Business | 2022-05-23 | 2023-12-31 | No data |
| 2105312-1-DCA | Active | Business | 2022-04-15 | 2023-11-30 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220203002295 | 2022-02-03 | CERTIFICATE OF INCORPORATION | 2022-02-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661138 | TO VIO | INVOICED | 2023-06-28 | 1000 | 'TO - Tobacco Other |
| 3661137 | TP VIO | INVOICED | 2023-06-28 | 2000 | TP - Tobacco Fine Violation |
| 3661172 | OL VIO | INVOICED | 2023-06-28 | 1000 | OL - Other Violation |
| 3626826 | TS VIO | CREDITED | 2023-04-06 | 1125 | TS - State Fines (Tobacco) |
| 3626828 | TO VIO | CREDITED | 2023-04-06 | 500 | 'TO - Tobacco Other |
| 3626827 | TP VIO | CREDITED | 2023-04-06 | 1750 | TP - Tobacco Fine Violation |
| 3626765 | SS VIO | CREDITED | 2023-04-06 | 250 | SS - State Surcharge (Tobacco) |
| 3626498 | OL VIO | CREDITED | 2023-04-06 | 500 | OL - Other Violation |
| 3626497 | TS VIO | CREDITED | 2023-04-06 | 50 | TS - State Fines (Tobacco) |
| 3626496 | SS VIO | CREDITED | 2023-04-06 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-31 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2025-01-31 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-31 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | No data | No data | No data |
| 2025-01-31 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | No data | No data |
| 2025-01-31 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-31 | No data | 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 | No data | No data | No data |
| 2025-01-31 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-11-22 | No data | 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 | No data | No data | No data |
| 2024-11-22 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-11-22 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 15 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
