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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 (19 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

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
27000.00
Total Face Value Of Loan:
27000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36797.37
Current Approval Amount:
36797.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37118.97
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27000
Current Approval Amount:
27000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27322.52

Date of last update: 28 Mar 2025

Sources: New York Secretary of State