SANAA CONVENIENT STORE CORP.
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| Name: | SANAA CONVENIENT STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2022 (3 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 |
| 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 |
|---|---|---|---|---|---|---|
| 2024-10-29 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 15 | No data | No data | No data |
| 2024-10-29 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER OF CIGARETTES CONTAINING FEWER THAN 20 CIGARETTES. | 1 | No data | No data | No data |
| 2024-10-29 | No data | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-10-29 | 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 |
| 2024-10-29 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-10-29 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-07 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | No data | No data |
| 2024-08-07 | 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 |
| 2024-08-07 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-08-07 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State