| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-13A JUNCTION BLVD., CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1167685-DCA | Active | Business | 2004-05-18 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040422000376 | 2004-04-22 | CERTIFICATE OF INCORPORATION | 2004-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-30 | No data | 4013A JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-01 | No data | 4013A JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-01 | No data | 4013A JUNCTION BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 4013A JUNCTION BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 4013A JUNCTION BLVD, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
