GOLD TIM CORPORATION
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| Name: | GOLD TIM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1999 (26 years ago) |
| Entity Number: | 2414806 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 126-01 15TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Address: | 126-01 15TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 718-359-5416
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUN IM HUH | Chief Executive Officer | 126-01 15TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| EUN IM HUH | DOS Process Agent | 126-01 15TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1068749-DCA | Inactive | Business | 2000-12-27 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-19 | 2013-09-11 | Address | 126-01 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2005-11-10 | 2007-09-19 | Address | 126-01 15TH AVE, COLLEGE POINT, NY, 11356, 1811, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2005-11-10 | Address | 126-01 15TH AVE, COLLEGE POINT, NY, 11356, 1811, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2007-09-19 | Address | 126-01 15TH AVE, COLLEGE POINT, NY, 11356, 1811, USA (Type of address: Principal Executive Office) |
| 1999-09-01 | 2022-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130911006701 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002739 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002513 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002119 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002647 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3111284 | RENEWAL | INVOICED | 2019-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3090275 | TP VIO | INVOICED | 2019-09-26 | 1000 | TP - Tobacco Fine Violation |
| 2739839 | SCALE-01 | INVOICED | 2018-02-06 | 40 | SCALE TO 33 LBS |
| 2702345 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2545981 | WM VIO | INVOICED | 2017-02-02 | 25 | WM - W&M Violation |
| 2545980 | CL VIO | INVOICED | 2017-02-02 | 175 | CL - Consumer Law Violation |
| 2545702 | SCALE-01 | INVOICED | 2017-02-02 | 40 | SCALE TO 33 LBS |
| 2319835 | DCA-SUS | CREDITED | 2016-04-06 | 125 | Suspense Account |
| 2307434 | OL VIO | INVOICED | 2016-03-23 | 125 | OL - Other Violation |
| 2260920 | SCALE-01 | INVOICED | 2016-01-20 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-17 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2017-01-25 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-01-25 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-03-11 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2014-07-01 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State