TIME GALLERIES, INC.
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| Name: | TIME GALLERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1997 (28 years ago) |
| Entity Number: | 2101305 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 562 FIFTH AVE., BROOKLYN, NY, United States, 11215 |
| Principal Address: | 562 5TH AVE., BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 718-788-8300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LUIS PANORA | DOS Process Agent | 562 FIFTH AVE., BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| LUIS PANORA | Chief Executive Officer | 562 5TH AVE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1235637-DCA | Inactive | Business | 2006-08-16 | 2009-07-31 |
| 1066723-DCA | Active | Business | 2000-11-20 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-04 | 2011-01-21 | Address | 562 5TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2003-01-16 | 2007-01-04 | Address | 562 5TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1999-02-02 | 2003-01-16 | Address | 532 5TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1999-02-02 | 2003-01-16 | Address | 532 5TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1997-01-10 | 2003-01-16 | Address | 532 FIFTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150113006868 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130201002155 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121002316 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002577 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002160 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651788 | RENEWAL | INVOICED | 2023-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 3350687 | RENEWAL | INVOICED | 2021-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3100576 | CL VIO | INVOICED | 2019-10-07 | 375 | CL - Consumer Law Violation |
| 3068548 | LL VIO | INVOICED | 2019-08-01 | 1125 | LL - License Violation |
| 3066964 | LL VIO | CREDITED | 2019-07-29 | 1125 | LL - License Violation |
| 3052245 | LL VIO | CREDITED | 2019-07-01 | 750 | LL - License Violation |
| 3052286 | CL VIO | CREDITED | 2019-07-01 | 175 | CL - Consumer Law Violation |
| 3034936 | RENEWAL | INVOICED | 2019-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2807750 | LL VIO | INVOICED | 2018-07-11 | 375 | LL - License Violation |
| 2797453 | LL VIO | CREDITED | 2018-06-07 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-12 | 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 |
| 2019-06-12 | No data | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | 1 |
| 2019-06-12 | 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 |
| 2019-06-12 | Hearing Decision | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | No data | 1 | No data |
| 2018-05-24 | Hearing Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | No data | 1 |
| 2018-05-24 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State