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KUSH GOLD & JEWELRY INC.

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Company Details

Name: KUSH GOLD & JEWELRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2002 (23 years ago)
Entity Number: 2823034
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 580 5TH AVENUE STE 602, NEW YORK, NY, United States, 10036
Principal Address: 580 FIFTH AVE SUITE 602, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-730-7426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KUSH GOLD & JEWELRY INC. DOS Process Agent 580 5TH AVENUE STE 602, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PARESH VEDAWALA Chief Executive Officer 580 FIFTH AVE SUITE 602, NEW YORK, NY, United States, 10036

Legal Entity Identifier

LEI Number:
2549001A4N9Z2JWSJ738

Registration Details:

Initial Registration Date:
2021-11-16
Next Renewal Date:
2024-11-16
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Licenses

Number Status Type Date End date
1415855-DCA Active Business 2011-12-19 2025-07-31

History

Start date End date Type Value
2023-03-03 2024-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-22 2023-02-22 Address 580 FIFTH AVE SUITE 602, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-02 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-02 2021-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230222000643 2023-02-22 BIENNIAL STATEMENT 2022-10-01
161005007604 2016-10-05 BIENNIAL STATEMENT 2016-10-01
121005006864 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101105002130 2010-11-05 BIENNIAL STATEMENT 2010-10-01
080929002495 2008-09-29 BIENNIAL STATEMENT 2008-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653553 RENEWAL INVOICED 2023-06-06 340 Secondhand Dealer General License Renewal Fee
3342345 RENEWAL INVOICED 2021-06-29 340 Secondhand Dealer General License Renewal Fee
3184735 LL VIO INVOICED 2020-06-26 500 LL - License Violation
3184736 DCA-SUS CREDITED 2020-06-26 175 Suspense Account
3181982 LL VIO CREDITED 2020-06-12 500 LL - License Violation
3181983 CL VIO CREDITED 2020-06-12 175 CL - Consumer Law Violation
3171481 CL VIO VOIDED 2020-03-30 175 CL - Consumer Law Violation
3171480 LL VIO VOIDED 2020-03-30 500 LL - License Violation
3162826 CL VIO VOIDED 2020-02-27 175 CL - Consumer Law Violation
3162765 LL VIO VOIDED 2020-02-27 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-13 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2020-01-13 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2020-01-13 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2016-07-11 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
2020-06-03
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:
28540.00
Total Face Value Of Loan:
28540.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28540
Current Approval Amount:
28540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28694.04

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State