| Name: | SIMA G. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1991 (34 years ago) |
| Entity Number: | 1507960 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 212-664-1010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMA GHADAMIAN | Chief Executive Officer | 100 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0896945-DCA | Active | Business | 2003-07-24 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-08 | 1994-05-23 | Address | 100 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940606002040 | 1994-06-06 | BIENNIAL STATEMENT | 1994-02-01 |
| 940523002147 | 1994-05-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930322002355 | 1993-03-22 | BIENNIAL STATEMENT | 1993-02-01 |
| 910208000321 | 1991-02-08 | CERTIFICATE OF INCORPORATION | 1991-02-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3643345 | RENEWAL | INVOICED | 2023-05-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3535004 | LICENSE REPL | INVOICED | 2022-10-06 | 15 | License Replacement Fee |
| 3337238 | RENEWAL | INVOICED | 2021-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3040508 | RENEWAL | INVOICED | 2019-05-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2943178 | SCALE-01 | INVOICED | 2018-12-12 | 20 | SCALE TO 33 LBS |
| 2633710 | RENEWAL | INVOICED | 2017-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2367812 | LL VIO | INVOICED | 2016-06-20 | 500 | LL - License Violation |
| 2194481 | LICENSE REPL | CREDITED | 2015-10-16 | 15 | License Replacement Fee |
| 2100951 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1342917 | RENEWAL | INVOICED | 2013-08-29 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-17 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | 1 |
| 2021-05-17 | Hearing Decision | BUSINESS INTEREFERED WITH AN INSPECTOR IN THE PERFORMANCE OF HIS/HER DUTIES. | 1 | No data | No data | 1 |
| 2021-05-17 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | 1 |
| 2021-05-17 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2016-06-08 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2016-06-08 | Pleaded | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
