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IRA'S GOLDEN NUGGET, LTD.

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Company Details

Name: IRA'S GOLDEN NUGGET, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1987 (38 years ago)
Entity Number: 1175956
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 30-14 STEINWAY STREET, ASTORIA, NY, United States, 11102
Principal Address: 30-14 STEINWAY ST, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-204-7324

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
IRA APPLEBAUM Chief Executive Officer 30-14 STEINWAY STREET, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-14 STEINWAY STREET, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date End date
1278537-DCA Active Business 2008-03-04 2025-07-31

History

Start date End date Type Value
2023-08-30 2023-08-30 Address 163-42 92ND ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2023-08-30 2023-08-30 Address 30-14 STEINWAY STREET, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
1993-09-21 2023-08-30 Address 30-14 STEINWAY STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
1993-02-04 2023-08-30 Address 163-42 92ND ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
1987-06-03 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230830001246 2023-08-30 BIENNIAL STATEMENT 2023-06-01
130614002491 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110713002482 2011-07-13 BIENNIAL STATEMENT 2011-06-01
090527002292 2009-05-27 BIENNIAL STATEMENT 2009-06-01
070612002416 2007-06-12 BIENNIAL STATEMENT 2007-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650719 RENEWAL INVOICED 2023-05-26 340 Secondhand Dealer General License Renewal Fee
3340743 RENEWAL INVOICED 2021-06-23 340 Secondhand Dealer General License Renewal Fee
3039922 RENEWAL INVOICED 2019-05-28 340 Secondhand Dealer General License Renewal Fee
2632353 RENEWAL INVOICED 2017-06-29 340 Secondhand Dealer General License Renewal Fee
2104209 RENEWAL INVOICED 2015-06-15 340 Secondhand Dealer General License Renewal Fee
939960 RENEWAL INVOICED 2013-05-23 340 Secondhand Dealer General License Renewal Fee
939961 RENEWAL INVOICED 2011-06-28 340 Secondhand Dealer General License Renewal Fee
939962 RENEWAL INVOICED 2009-07-21 340 Secondhand Dealer General License Renewal Fee
939963 CNV_TFEE INVOICED 2009-07-21 6.800000190734863 WT and WH - Transaction Fee
893733 LICENSE INVOICED 2008-03-04 255 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-31 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data No data
2023-10-31 Hearing Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
29700.00
Total Face Value Of Loan:
29700.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29700
Current Approval Amount:
29700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29902.95

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State