| Name: | S.V. TRADERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1998 (26 years ago) |
| Date of dissolution: | 22 Jun 2017 |
| Entity Number: | 2313767 |
| ZIP code: | 08852 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1375 BROADWAY, LOBBY STORE, NEW YORK, NY, United States, 10018 |
| Address: | 405 FALCONGATE DR, MONMOUTH JUNCTION, NJ, United States, 08852 |
Contact Details
Phone +1 212-719-4583
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 405 FALCONGATE DR, MONMOUTH JUNCTION, NJ, United States, 08852 |
| Name | Role | Address |
|---|---|---|
| VIPUL FADIA | Chief Executive Officer | 1375 BROADWAY, LOBBY STORE, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1053628-DCA | Inactive | Business | 2000-11-27 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-06 | 2000-12-13 | Address | 1375 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170622000289 | 2017-06-22 | CERTIFICATE OF DISSOLUTION | 2017-06-22 |
| 130226006341 | 2013-02-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 110307002006 | 2011-03-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081205002590 | 2008-12-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061219002590 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 021106002337 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
| 001213002589 | 2000-12-13 | BIENNIAL STATEMENT | 2000-11-01 |
| 981106000141 | 1998-11-06 | CERTIFICATE OF INCORPORATION | 1998-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-24 | No data | 1375 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 1375 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-19 | No data | 1375 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 1375 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 1375 BROADWAY, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1923574 | RENEWAL | INVOICED | 2014-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 196447 | TP VIO | INVOICED | 2013-04-26 | 500 | TP - Tobacco Fine Violation |
| 196446 | APPEAL | INVOICED | 2013-03-04 | 25 | Appeal Filing Fee |
| 196448 | SS VIO | INVOICED | 2013-02-22 | 50 | SS - State Surcharge (Tobacco) |
| 196449 | TS VIO | INVOICED | 2013-02-22 | 1000 | TS - State Fines (Tobacco) |
| 477515 | CNV_TFEE | INVOICED | 2012-12-27 | 2.740000009536743 | WT and WH - Transaction Fee |
| 477514 | RENEWAL | INVOICED | 2012-12-27 | 110 | CRD Renewal Fee |
| 477520 | RENEWAL | INVOICED | 2010-12-08 | 110 | CRD Renewal Fee |
| 9336 | TP VIO | INVOICED | 2009-12-07 | 750 | TP - Tobacco Fine Violation |
| 477516 | RENEWAL | INVOICED | 2008-09-22 | 110 | CRD Renewal Fee |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
