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SW RIAD CORP.

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Details

Entity Number 3617366

Status Inactive

NameSW RIAD CORP.

CountyRichmond

Date of registration 14 Jan 2008 (17 years ago)

Date of dissolution 13 Sep 2019

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 5525 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312

Address ZIP code 10312

Principal Address 1373 BAY STREET, STATEN ISLAND, NY, United States, 10305

Principal Address ZIP code 10305

Contact Details

Phone +1 718-448-1976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

C/O HOWARD L. STEIN, CPA, P.C.

DOS Process Agent

5525 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address

HOUDA MOHAMMAD

Chief Executive Officer

1373 BAY STREET, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date End date

1279905-DCA

Inactive

Business

2008-03-20

2013-12-31

Filings

Filing Number Date Filed Type Effective Date

190913000549

2019-09-13

CERTIFICATE OF DISSOLUTION

2019-09-13

120326003053

2012-03-26

BIENNIAL STATEMENT

2012-01-01

100422002030

2010-04-22

BIENNIAL STATEMENT

2010-01-01

080114000887

2008-01-14

CERTIFICATE OF INCORPORATION

2008-01-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

334731

CNV_SI

INVOICED

2012-01-23

20

SI - Certificate of Inspection fee (scales)

935366

CNV_TFEE

INVOICED

2011-12-01

2.740000009536743

WT and WH - Transaction Fee

935368

RENEWAL

INVOICED

2011-12-01

110

CRD Renewal Fee

935367

RENEWAL

INVOICED

2009-12-08

110

CRD Renewal Fee

311631

CNV_SI

INVOICED

2009-11-24

20

SI - Certificate of Inspection fee (scales)

884490

LICENSE

INVOICED

2008-03-21

110

Cigarette Retail Dealer License Fee

Date of last update: 25 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts