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FORDHAM GOLD MINE CORP.

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Company Details

Name: FORDHAM GOLD MINE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 1996 (29 years ago)
Entity Number: 2073562
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 50 EAST FORDHAM RD., BRONX, NY, United States, 10468

Contact Details

Phone +1 718-561-3991

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HABIB ESHAGHIAN DOS Process Agent 50 EAST FORDHAM RD., BRONX, NY, United States, 10468

Chief Executive Officer

Name Role Address
HABIB ESHAGHIAN Chief Executive Officer 50 EAST FORDHAM RD., BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
0996999-DCA Active Business 1999-05-25 2025-07-31

History

Start date End date Type Value
1996-10-09 1998-09-29 Address 50 EAST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060920002366 2006-09-20 BIENNIAL STATEMENT 2006-10-01
041103002429 2004-11-03 BIENNIAL STATEMENT 2004-10-01
020920002231 2002-09-20 BIENNIAL STATEMENT 2002-10-01
000921002043 2000-09-21 BIENNIAL STATEMENT 2000-10-01
980929002040 1998-09-29 BIENNIAL STATEMENT 1998-10-01

Complaints

Start date End date Type Satisafaction Restitution Result
2015-04-27 2015-05-01 Misrepresentation No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647306 RENEWAL INVOICED 2023-05-18 340 Secondhand Dealer General License Renewal Fee
3339293 RENEWAL INVOICED 2021-06-17 340 Secondhand Dealer General License Renewal Fee
3286735 SCALE-01 INVOICED 2021-01-22 20 SCALE TO 33 LBS
3035574 RENEWAL INVOICED 2019-05-15 340 Secondhand Dealer General License Renewal Fee
2816266 SCALE-01 INVOICED 2018-07-26 20 SCALE TO 33 LBS
2665329 SCALE-01 INVOICED 2017-09-13 20 SCALE TO 33 LBS
2644161 RENEWAL INVOICED 2017-07-19 340 Secondhand Dealer General License Renewal Fee
2379754 SCALE-01 INVOICED 2016-07-06 20 SCALE TO 33 LBS
2095456 RENEWAL INVOICED 2015-06-03 340 Secondhand Dealer General License Renewal Fee
647969 RENEWAL INVOICED 2013-05-16 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-10 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data No data
2024-07-10 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
2020-05-27
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:
73869.00
Total Face Value Of Loan:
73869.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
73869
Current Approval Amount:
73869
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State