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LENOX GOLD MARKET CORPORATION

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Company Details

Name: LENOX GOLD MARKET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1996 (29 years ago)
Entity Number: 2052390
ZIP code: 10037
County: New York
Place of Formation: New York
Address: 475 LENOX AVENUE, NEW YORK, NY, United States, 10037
Principal Address: 475 LENOX AVE, NEW YORK, NY, United States, 10037

Contact Details

Phone +1 212-690-2900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 LENOX AVENUE, NEW YORK, NY, United States, 10037

Chief Executive Officer

Name Role Address
BOVER PINKHASOV Chief Executive Officer 475 LENOX AVE, NEW YORK, NY, United States, 10037

Licenses

Number Status Type Date End date
1442882-DCA Active Business 2012-08-28 2024-04-30
0951189-DCA Active Business 2003-06-12 2025-07-31

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 475 LENOX AVE, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer)
2014-08-04 2024-06-11 Address 475 LENOX AVE, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer)
2000-07-27 2014-08-04 Address 154 FRANKLIN PLACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2000-07-27 2002-07-12 Address 154 FRANKLIN PLACE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
1996-07-30 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240611002508 2024-06-11 BIENNIAL STATEMENT 2024-06-11
160705007082 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140804007330 2014-08-04 BIENNIAL STATEMENT 2014-07-01
120831002099 2012-08-31 BIENNIAL STATEMENT 2012-07-01
100804002788 2010-08-04 BIENNIAL STATEMENT 2010-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-02-03 2016-02-09 Misrepresentation Yes 150.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3648446 RENEWAL INVOICED 2023-05-22 500 Pawnbroker License Renewal Fee
3647576 RENEWAL INVOICED 2023-05-18 340 Secondhand Dealer General License Renewal Fee
3421523 RENEWAL INVOICED 2022-02-28 500 Pawnbroker License Renewal Fee
3367450 OL VIO INVOICED 2021-09-01 100 OL - Other Violation
3341305 RENEWAL INVOICED 2021-06-24 340 Secondhand Dealer General License Renewal Fee
3337919 LL VIO INVOICED 2021-06-15 375 LL - License Violation
3336336 LL VIO INVOICED 2021-06-08 375 LL - License Violation
3332013 LL VIO CREDITED 2021-05-20 500 LL - License Violation
3332113 LL VIO CREDITED 2021-05-20 500 LL - License Violation
3332114 OL VIO CREDITED 2021-05-20 50 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-05 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data
2021-04-05 Hearing Decision Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information 1 No data No data 1
2021-04-05 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data 1
2021-04-05 Hearing Decision BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. 1 No data 1 No data
2021-04-05 Hearing Decision Required records were not available for inspection 1 No data 1 No data
2015-08-10 Pleaded NO ENLARGED TICKET POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
16666.00
Total Face Value Of Loan:
16666.00

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State