| Name: | LEE'S GOLD CASTLE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1990 (35 years ago) |
| Date of dissolution: | 28 Jan 2019 |
| Entity Number: | 1428341 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2404 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-364-0495
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CALVIN C LY | DOS Process Agent | 2404 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| CALVIN C. LY | Chief Executive Officer | 2404 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1348329-DCA | Inactive | Business | 2010-03-26 | 2019-07-31 |
| 0973134-DCA | Inactive | Business | 2003-04-07 | 2019-04-30 |
| 0963964-DCA | Inactive | Business | 1997-06-16 | 1999-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-08 | 2018-03-05 | Address | 2404 GRAND CONCOURSE, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 1990-03-07 | 1998-03-27 | Address | 2227 UNIVERSITY AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190128000569 | 2019-01-28 | CERTIFICATE OF DISSOLUTION | 2019-01-28 |
| 180305007704 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006741 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007125 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002830 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100323002399 | 2010-03-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 080229002886 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003395 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002349 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020227002684 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-20 | No data | 2404 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 2404 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-07 | No data | 2404 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 2404 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-19 | No data | 2404 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-30 | No data | 2404 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 2404 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2834044 | SCALE-01 | INVOICED | 2018-08-28 | 40 | SCALE TO 33 LBS |
| 2766670 | RENEWAL | INVOICED | 2018-03-30 | 500 | Pawnbroker License Renewal Fee |
| 2724235 | SCALE-01 | INVOICED | 2018-01-02 | 40 | SCALE TO 33 LBS |
| 2640787 | RENEWAL | INVOICED | 2017-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2585534 | RENEWAL | INVOICED | 2017-04-05 | 500 | Pawnbroker License Renewal Fee |
| 2469927 | OL VIO | INVOICED | 2016-10-12 | 50 | OL - Other Violation |
| 2327086 | RENEWAL | INVOICED | 2016-04-15 | 500 | Pawnbroker License Renewal Fee |
| 2225080 | SCALE-01 | INVOICED | 2015-11-30 | 20 | SCALE TO 33 LBS |
| 2104129 | RENEWAL | INVOICED | 2015-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2057663 | RENEWAL | INVOICED | 2015-04-24 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-07 | Settlement (Pre-Hearing) | RECORD BOOK:IMPROPER ENTRIES | 1 | 1 | No data | No data |
| 2016-10-07 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
