| Name: | SANAA CONVENIENT STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2022 (2 years ago) |
| Entity Number: | 6622468 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3422 Broadway, New York, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| The Corporation | DOS Process Agent | 3422 Broadway, New York, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-24 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221024002439 | 2022-10-24 | CERTIFICATE OF INCORPORATION | 2022-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-05 | SANAA CONVENIENT STORE | 3422 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-28 | SANAA CONVENIENT STORE | 3422 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-10 | No data | 3422 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-11 | No data | 3422 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-22 | SANAA CONVENIENT STORE | 3422 BROADWAY, NEW YORK, New York, NY, 10031 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667127 | TO VIO | INVOICED | 2023-07-06 | 1000 | 'TO - Tobacco Other |
| 3667125 | TP VIO | INVOICED | 2023-07-06 | 2000 | TP - Tobacco Fine Violation |
| 3667126 | PL VIO | INVOICED | 2023-07-06 | 8000 | PL - Padlock Violation |
| 3621785 | PL VIO | INVOICED | 2023-03-27 | 6800 | PL - Padlock Violation |
| 3621784 | TP VIO | INVOICED | 2023-03-27 | 2500 | TP - Tobacco Fine Violation |
| 3621806 | TO VIO | INVOICED | 2023-03-27 | 3000 | 'TO - Tobacco Other |
| 3612167 | CL VIO | INVOICED | 2023-03-08 | 150 | CL - Consumer Law Violation |
| 3612168 | OL VIO | INVOICED | 2023-03-08 | 100 | OL - Other Violation |
| 3581970 | OL VIO | VOIDED | 2023-01-13 | 374 | OL - Other Violation |
| 3581972 | OL VIO | CREDITED | 2023-01-13 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-10 | 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 |
| 2023-04-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-01-11 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2023-01-11 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-01-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2023-01-11 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-01-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
