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467 SANAA STAR INC.

Company Details

Name: 467 SANAA STAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2022 (3 years ago)
Entity Number: 6648025
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 467 W 125TH ST, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
467 SANAA STAR INC. DOS Process Agent 467 W 125TH ST, NEW YORK, NY, United States, 10027

Licenses

Number Type Address
755781 Retail grocery store 467 W 125TH ST, NEW YORK, NY, 10027

History

Start date End date Type Value
2022-11-21 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221121002329 2022-11-21 CERTIFICATE OF INCORPORATION 2022-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643073 TO VIO INVOICED 2023-05-08 2000 'TO - Tobacco Other
3643072 PL VIO INVOICED 2023-05-08 7400 PL - Padlock Violation
3599179 PL VIO CREDITED 2023-02-16 500 PL - Padlock Violation
3599180 TO VIO CREDITED 2023-02-16 1000 'TO - Tobacco Other
3596403 SCALE-01 INVOICED 2023-02-10 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-21 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-11-21 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-21 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
2024-11-21 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-11-21 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-24 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-24 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
2024-10-24 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 17 No data No data No data
2024-07-10 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-10 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 10 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State