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MATARI TRADERS LLC
Company Details
| Name: |
MATARI TRADERS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
09 Nov 2023 (2 years ago)
|
| Entity Number: |
7179271 |
| ZIP code: |
10031
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
3524 BROADWAY, UNIT 2, NEW YORK, NY, United States, 10031 |
DOS Process Agent
| Name |
Role |
Address |
|
JAMIL ALMATARI
|
DOS Process Agent
|
3524 BROADWAY, UNIT 2, NEW YORK, NY, United States, 10031
|
Agent
| Name |
Role |
Address |
|
JAMIL ALMATARI
|
Agent
|
3524 BROADWAY, UNIT 2, NEW YORK, NY, 10031
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
231109002313
|
2023-11-09
|
ARTICLES OF ORGANIZATION
|
2023-11-09
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2024-06-05
|
Default Decision
|
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
|
1
|
No data
|
No data
|
No data
|
|
2024-06-05
|
Default Decision
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
|
20
|
No data
|
No data
|
No data
|
|
2024-06-05
|
Default Decision
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
|
2024-06-05
|
Default Decision
|
OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
|
1
|
No data
|
No data
|
No data
|
This company hasn't received any reviews.
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
