SI TRADERS INC.
Share on:
| Name: | SI TRADERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2021 (4 years ago) |
| Entity Number: | 6293006 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 206 WESTFIELD AVE, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZEESHAN ANJUM | DOS Process Agent | 206 WESTFIELD AVE, STATEN ISLAND, NY, United States, 10309 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 758736 | Retail grocery store | No data | No data | No data | 843 FOREST AVE, STATEN ISLAND, NY, 10310 | No data |
| 0267-24-124882 | Alcohol sale | 2024-08-14 | 2024-08-14 | 2026-07-31 | 843 Forest Ave, Staten Island, NY, 10310 | Food & Beverage Business |
| 0524-24-11212 | Alcohol sale | 2024-07-17 | 2024-07-17 | 2024-09-22 | 843 Forest Ave, Staten Island, New York, 10310 | Temporary retail |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210930003106 | 2021-09-30 | CERTIFICATE OF INCORPORATION | 2021-09-30 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-19 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 21 Mar 2025
Sources: New York Secretary of State