| Name: | MGM SI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2022 (2 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 |
| 2110257-DCA | Active | Business | 2022-12-15 | 2024-12-31 |
| 2109770-DCA | Active | Business | 2022-11-14 | 2024-12-31 |
| 2109766-DCA | Inactive | Business | 2022-11-14 | 2024-12-31 |
| 2109774-DCA | Active | Business | 2022-11-14 | 2024-12-31 |
| 2109772-DCA | Active | Business | 2022-11-14 | 2024-12-31 |
| 2109767-DCA | Active | Business | 2022-11-14 | 2024-12-31 |
| 2109771-DCA | Active | Business | 2022-11-14 | 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 587 BAY ST, Staten Island, STATEN ISLAND, NY, 10304 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-02 | No data | 1440 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-19 | No data | 81 E 161ST ST, Bronx, BRONX, NY, 10451 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | No data | 318 PLEASANT AVE, Manhattan, NEW YORK, NY, 10035 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-20 | No data | 81 E 161ST ST, Bronx, BRONX, NY, 10451 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | No data | 1183 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-13 | No data | 4236 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-13 | No data | 2071 BARTOW AVE, Bronx, BRONX, NY, 10475 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-07 | No data | 1993 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-02 | No data | 3201A WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 of last update: 19 Nov 2024
Sources: New York Secretary of State
