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GOLDEN MASK JEWELRY, INC.

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Company Details

Name: GOLDEN MASK JEWELRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1987 (38 years ago)
Entity Number: 1159938
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 37-16 BROADWAY, ASTORIA, NY, United States, 11103
Principal Address: 76-66 AUSTIN STREET APT 6P, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-726-0051

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOSTAFA ELBANY Chief Executive Officer 37-16 BROADWAY, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
GOLDEN MASK JEWELRY INC. DOS Process Agent 37-16 BROADWAY, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
1202323-DCA Active Business 2005-06-29 2025-07-31

History

Start date End date Type Value
1987-04-03 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-04-03 1992-10-26 Address 37-16 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000045001352 1993-09-02 BIENNIAL STATEMENT 1993-04-01
921026002397 1992-10-26 BIENNIAL STATEMENT 1992-04-01
B479684-4 1987-04-03 CERTIFICATE OF INCORPORATION 1987-04-03

Complaints

Start date End date Type Satisafaction Restitution Result
2015-06-17 2015-07-07 Refund Policy Yes 270.00 Goods Exchanged

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645204 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3445357 LL VIO INVOICED 2022-05-09 1125 LL - License Violation
3428696 LL VIO CREDITED 2022-03-21 875 LL - License Violation
3406174 LL VIO VOIDED 2022-01-10 440 LL - License Violation
3386740 LL VIO VOIDED 2021-11-03 1250 LL - License Violation
3372241 LL VIO VOIDED 2021-09-23 2500 LL - License Violation
3339303 RENEWAL INVOICED 2021-06-17 340 Secondhand Dealer General License Renewal Fee
3338118 LL VIO VOIDED 2021-06-15 1250 LL - License Violation
3315452 LL VIO VOIDED 2021-04-05 1250 LL - License Violation
3282656 LL VIO VOIDED 2021-01-13 1250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-15 Hearing Decision BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 No data 1 No data
2020-09-15 Hearing Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data 1 No data
2020-09-15 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2020-09-15 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data 1

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13812.00
Total Face Value Of Loan:
13812.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58800.00
Total Face Value Of Loan:
329900.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13812.00
Total Face Value Of Loan:
13812.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13812
Current Approval Amount:
13812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13869.01
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13812
Current Approval Amount:
13812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13907.13

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State