| Name: | MORITZ GOLD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1968 (57 years ago) |
| Entity Number: | 221871 |
| ZIP code: | 10036 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 36 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-719-1622
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORITZ GOLDFEIER | Chief Executive Officer | 36 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0737068-DCA | Active | Business | 2003-07-18 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-08 | 2012-07-11 | Address | 36 WEST 47TH ST, NEW YORK, NY, 10036, 8601, USA (Type of address: Chief Executive Officer) |
| 1995-05-08 | 2012-07-11 | Address | 36 WEST 47TH ST, NEW YORK, NY, 10036, 8601, USA (Type of address: Principal Executive Office) |
| 1995-05-08 | 2012-07-11 | Address | 36 WEST 47TH ST, NEW YORK, NY, 10036, 8601, USA (Type of address: Service of Process) |
| 1968-04-05 | 1995-05-08 | Address | 1820 LORING PLACE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140519006472 | 2014-05-19 | BIENNIAL STATEMENT | 2014-04-01 |
| 120711002009 | 2012-07-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 080403002058 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003106 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040407002619 | 2004-04-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020510002427 | 2002-05-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000515002442 | 2000-05-15 | BIENNIAL STATEMENT | 2000-04-01 |
| 960509002479 | 1996-05-09 | BIENNIAL STATEMENT | 1996-04-01 |
| C228216-2 | 1995-10-23 | ASSUMED NAME CORP INITIAL FILING | 1995-10-23 |
| 950508002258 | 1995-05-08 | BIENNIAL STATEMENT | 1993-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-13 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-12 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-11 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-14 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3658860 | RENEWAL | INVOICED | 2023-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3360635 | RENEWAL | INVOICED | 2021-08-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3070177 | RENEWAL | INVOICED | 2019-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3001231 | LL VIO | INVOICED | 2019-03-12 | 1000 | LL - License Violation |
| 2966979 | SCALE-01 | INVOICED | 2019-01-23 | 20 | SCALE TO 33 LBS |
| 2966195 | LL VIO | CREDITED | 2019-01-22 | 500 | LL - License Violation |
| 2656098 | LICENSE REPL | CREDITED | 2017-08-15 | 15 | License Replacement Fee |
| 2631036 | RENEWAL | INVOICED | 2017-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2159131 | RENEWAL | INVOICED | 2015-08-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2156987 | PROCESSING | CREDITED | 2015-08-24 | 50 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-14 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-01-14 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
