| Name: | SUTPHIN CORP. II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2006 (19 years ago) |
| Entity Number: | 3309888 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 109-18 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Address: | 109-18 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-526-0939
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109-18 SUTPHIN BOULEVARD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| AHAMED ELNAGI | Chief Executive Officer | 109-18 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1220439-DCA | Inactive | Business | 2006-03-06 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-11 | 2012-02-28 | Address | 109-18 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2008-02-11 | 2012-02-28 | Address | 109-18 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120228002360 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100514002211 | 2010-05-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080211002274 | 2008-02-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060124000304 | 2006-01-24 | CERTIFICATE OF INCORPORATION | 2006-01-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1675429 | OL VIO | INVOICED | 2014-05-07 | 2000 | OL - Other Violation |
| 1668085 | SS VIO | INVOICED | 2014-04-30 | 50 | SS - State Surcharge (Tobacco) |
| 1668084 | TS VIO | INVOICED | 2014-04-30 | 2500 | TS - State Fines (Tobacco) |
| 1631245 | OL VIO | CREDITED | 2014-03-24 | 1800 | OL - Other Violation |
| 1624025 | CLATE | INVOICED | 2014-03-17 | 100 | Late Fee |
| 1584589 | NGC | INVOICED | 2014-02-06 | 20 | No Good Check Fee |
| 1570544 | PL VIO | INVOICED | 2014-01-23 | 2750 | PL - Padlock Violation |
| 1507855 | SS VIO | INVOICED | 2013-11-14 | 50 | SS - State Surcharge (Tobacco) |
| 1507265 | TS VIO | INVOICED | 2013-11-13 | 1125 | TS - State Fines (Tobacco) |
| 1507286 | TP VIO | INVOICED | 2013-11-13 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-14 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2014-03-14 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
