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GOLD TOWER USA, INC.

Company Details

Name: GOLD TOWER USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2004 (21 years ago)
Entity Number: 3043778
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 40-13A JUNCTION BLVD., CORONA, NY, United States, 11368

Contact Details

Phone +1 718-651-8161

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-13A JUNCTION BLVD., CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1167685-DCA Active Business 2004-05-18 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
040422000376 2004-04-22 CERTIFICATE OF INCORPORATION 2004-04-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666708 RENEWAL INVOICED 2023-07-05 340 Secondhand Dealer General License Renewal Fee
3349287 RENEWAL INVOICED 2021-07-14 340 Secondhand Dealer General License Renewal Fee
3042863 RENEWAL INVOICED 2019-06-05 340 Secondhand Dealer General License Renewal Fee
3015034 LL VIO INVOICED 2019-04-10 500 LL - License Violation
2798839 LL VIO INVOICED 2018-06-12 250 LL - License Violation
2646936 RENEWAL INVOICED 2017-07-26 340 Secondhand Dealer General License Renewal Fee
2115952 RENEWAL INVOICED 2015-06-29 340 Secondhand Dealer General License Renewal Fee
672809 RENEWAL INVOICED 2013-05-24 340 Secondhand Dealer General License Renewal Fee
152991 LL VIO INVOICED 2011-11-28 75 LL - License Violation
154397 LL VIO INVOICED 2011-08-02 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-01 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2019-04-01 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2018-06-01 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
13026.00
Total Face Value Of Loan:
13026.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
13026
Current Approval Amount:
13026
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 29 Mar 2025

Sources: New York Secretary of State