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FIVE STAR PRECIOUS METALS, LLC

Company Details

Name: FIVE STAR PRECIOUS METALS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2006 (18 years ago)
Entity Number: 3434541
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 36 WEST 47TH STREET - ROOM 500, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-302-1776

DOS Process Agent

Name Role Address
FIVE STAR PRECIOUS METALS, LLC DOS Process Agent 36 WEST 47TH STREET - ROOM 500, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1349332-DCA Active Business 2010-04-07 2025-07-31
1263085-DCA Inactive Business 2007-08-01 2009-07-31

Filings

Filing Number Date Filed Type Effective Date
221101003266 2022-11-01 BIENNIAL STATEMENT 2022-11-01
070119000661 2007-01-19 CERTIFICATE OF PUBLICATION 2007-01-19
061108000059 2006-11-08 ARTICLES OF ORGANIZATION 2006-11-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-12 No data 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-04 No data 36 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666406 RENEWAL INVOICED 2023-07-03 340 Secondhand Dealer General License Renewal Fee
3536760 SCALE-01 INVOICED 2022-10-13 40 SCALE TO 33 LBS
3340051 RENEWAL INVOICED 2021-06-21 340 Secondhand Dealer General License Renewal Fee
3061761 RENEWAL INVOICED 2019-07-15 340 Secondhand Dealer General License Renewal Fee
2981378 LL VIO INVOICED 2019-02-13 500 LL - License Violation
2981019 SCALE-01 INVOICED 2019-02-13 40 SCALE TO 33 LBS
2643152 RENEWAL INVOICED 2017-07-18 340 Secondhand Dealer General License Renewal Fee
2120341 RENEWAL INVOICED 2015-07-06 340 Secondhand Dealer General License Renewal Fee
1045535 RENEWAL INVOICED 2013-07-29 340 Secondhand Dealer General License Renewal Fee
159272 LL VIO INVOICED 2011-12-14 850 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-04 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2019-02-04 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Date of last update: 04 Feb 2025

Sources: New York Secretary of State