| Name: | TREASURE MOUNTINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2002 (23 years ago) |
| Entity Number: | 2777545 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 W 47TH STREET, STE 1007, NEW YORK, NY, United States, 10036 |
| Principal Address: | 66 W 47TH STREET, 5, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 201-280-7660
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL HALAJIAN | DOS Process Agent | 36 W 47TH STREET, STE 1007, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ABIT MAGZALCIOGLU | Chief Executive Officer | 66 W 47TH STREET, 5, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1402222-DCA | Active | Business | 2011-07-29 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-08 | 2014-09-12 | Address | 36 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2014-09-12 | Address | 36 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-06-12 | 2014-09-12 | Address | 17 EAST 48TH ST. 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140912002024 | 2014-09-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 040708002651 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612000022 | 2002-06-12 | CERTIFICATE OF INCORPORATION | 2002-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 66 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 |
| 2019-02-20 | No data | 66 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 66 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 |
|---|---|---|---|---|---|
| 3646826 | RENEWAL | INVOICED | 2023-05-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3537865 | SCALE-01 | INVOICED | 2022-10-17 | 20 | SCALE TO 33 LBS |
| 3336729 | RENEWAL | INVOICED | 2021-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3090337 | RENEWAL | INVOICED | 2019-09-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2991924 | SCALE-01 | INVOICED | 2019-02-28 | 20 | SCALE TO 33 LBS |
| 2631635 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2101701 | RENEWAL | INVOICED | 2015-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 1224238 | CNV_TFEE | INVOICED | 2013-07-18 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1224239 | RENEWAL | INVOICED | 2013-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 175915 | LL VIO | INVOICED | 2012-10-12 | 800 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-20 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-02-20 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
