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MATARI TRADERS 3 LLC

Company Details

Name: MATARI TRADERS 3 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2023 (a year ago)
Entity Number: 7201640
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 526 7TH AVE, NEW YORK, NY, United States, 10018

Agent

Name Role Address
JAMIL ALMATARI Agent 526 7TH AVE, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
JAMIL ALMATARI DOS Process Agent 526 7TH AVE, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
231211000723 2023-12-11 ARTICLES OF ORGANIZATION 2023-12-11

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-11 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-09-11 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
2024-09-11 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-02 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-07-02 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
2024-07-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-02 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

Date of last update: 20 Mar 2025

Sources: New York Secretary of State