LA CASA DE ORO INC.
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| Name: | LA CASA DE ORO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2005 (20 years ago) |
| Entity Number: | 3251102 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-486-8505
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI BALLAS | Chief Executive Officer | 28 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 GRAHAM AVE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1222164-DCA | Active | Business | 2006-03-29 | 2024-12-31 |
| 1218023-DCA | Active | Business | 2006-01-24 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-01 | 2007-10-19 | Address | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110927002430 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002365 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 071019002820 | 2007-10-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 050901000373 | 2005-09-01 | CERTIFICATE OF INCORPORATION | 2005-09-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-05-05 | 2014-05-19 | Refund Policy | Yes | 243.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3571095 | RENEWAL | INVOICED | 2022-12-21 | 340 | Electronics Store Renewal |
| 3353510 | RENEWAL | INVOICED | 2021-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3269820 | RENEWAL | INVOICED | 2020-12-14 | 340 | Electronics Store Renewal |
| 3088974 | RENEWAL | INVOICED | 2019-09-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2941940 | RENEWAL | INVOICED | 2018-12-11 | 340 | Electronics Store Renewal |
| 2651183 | RENEWAL | INVOICED | 2017-08-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2508659 | RENEWAL | INVOICED | 2016-12-09 | 340 | Electronics Store Renewal |
| 2278130 | SCALE-01 | INVOICED | 2016-02-16 | 20 | SCALE TO 33 LBS |
| 2129926 | RENEWAL | INVOICED | 2015-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 1887717 | RENEWAL | INVOICED | 2014-11-19 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-23 | No data | Unlicensed second-hand dealer activity | 1 | No data | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State