SI BEACH CORP
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| Name: | SI BEACH CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2019 (6 years ago) |
| Entity Number: | 5647536 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 643 OCEANSIDE AVE, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-979-4368
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 643 OCEANSIDE AVE, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 741490 | No data | Retail grocery store | No data | No data | No data | 643 OCEANSIDE AVE, STATEN ISLAND, NY, 10305 | No data |
| 0081-23-102892 | No data | Alcohol sale | 2023-03-31 | 2023-03-31 | 2026-04-30 | 643 OCEANSIDE AVE, STATEN ISLAND, New York, 10305 | Grocery Store |
| 2094105-2-DCA | Active | Business | 2020-01-30 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191030010390 | 2019-10-30 | CERTIFICATE OF INCORPORATION | 2019-10-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661805 | SS VIO | INVOICED | 2023-06-29 | 250 | SS - State Surcharge (Tobacco) |
| 3661826 | TS VIO | INVOICED | 2023-06-29 | 1125 | TS - State Fines (Tobacco) |
| 3661827 | TP VIO | INVOICED | 2023-06-29 | 750 | TP - Tobacco Fine Violation |
| 3548763 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3524946 | DCA-SUS | CREDITED | 2022-09-21 | 20 | Suspense Account |
| 3503042 | SCALE-01 | INVOICED | 2022-09-06 | 20 | SCALE TO 33 LBS |
| 3373721 | WM VIO | INVOICED | 2021-09-29 | 50 | WM - W&M Violation |
| 3373359 | SCALE-01 | INVOICED | 2021-09-28 | 20 | SCALE TO 33 LBS |
| 3256114 | RENEWAL | INVOICED | 2020-11-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3161601 | SCALE-01 | INVOICED | 2020-02-24 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-06-28 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State