| Name: | MGM SI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2022 (3 years ago) |
| Entity Number: | 6534855 |
| ZIP code: | 07201 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 98 Broad St, Elizabeth, NJ, United States, 07201 |
| Principal Address: | 98 BROAD STREET, ELIZABETH, NJ, United States, 07201 |
Contact Details
Phone +1 347-208-5727
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORAD MARASHLI | DOS Process Agent | 98 Broad St, Elizabeth, NJ, United States, 07201 |
| Name | Role | Address |
|---|---|---|
| MORAD MARASHLI | Chief Executive Officer | 98 BROAD STREET, ELIZABETH, NJ, United States, 07201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2112489-DCA | Active | Business | 2023-04-17 | 2024-12-31 |
| 2112375-DCA | Active | Business | 2023-04-11 | 2024-12-31 |
| 2111841-DCA | Active | Business | 2023-03-23 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-12 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830016420 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 220712002492 | 2022-07-12 | CERTIFICATE OF INCORPORATION | 2022-07-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3627880 | LICENSE | INVOICED | 2023-04-10 | 340 | Electronic Store License Fee |
| 3619725 | LICENSE | INVOICED | 2023-03-22 | 340 | Electronic Store License Fee |
| 3609661 | LICENSE | INVOICED | 2023-03-02 | 340 | Electronic Store License Fee |
| 3582099 | PROCESSING | INVOICED | 2023-01-13 | 50 | License Processing Fee |
| 3582098 | DCA-SUS | CREDITED | 2023-01-13 | 35 | Suspense Account |
| 3568664 | RENEWAL | INVOICED | 2022-12-16 | 340 | Electronics Store Renewal |
| 3568927 | RENEWAL | INVOICED | 2022-12-16 | 340 | Electronics Store Renewal |
| 3568928 | RENEWAL | INVOICED | 2022-12-16 | 340 | Electronics Store Renewal |
| 3568929 | RENEWAL | INVOICED | 2022-12-16 | 340 | Electronics Store Renewal |
| 3568930 | RENEWAL | INVOICED | 2022-12-16 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-29 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | No data | No data |
| 2024-10-29 | Pleaded | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
