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TAINO GOLD, LLC

TAINO GOLD, LLC

Company Details

Name:	TAINO GOLD, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Aug 2007 (18 years ago)
Entity Number:	3562252
ZIP code:	11207
County:	Kings
Place of Formation:	New York
Address:	601 WILSON AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-782-0673

DOS Process Agent

Name	Role	Address
DUANE RODRIGUEZ	DOS Process Agent	601 WILSON AVE, BROOKLYN, NY, United States, 11207

Licenses

Number	Status	Type	Date	End date
1470058-DCA	Inactive	Business	2013-07-25	2014-12-31
1408311-DCA	Inactive	Business	2011-09-21	2012-12-31
1408316-DCA	Inactive	Business	2011-09-20	2013-07-31

History

Start date	End date	Type	Value
2007-08-29	2009-08-03	Address	601 WILSON AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110824002064	2011-08-24	BIENNIAL STATEMENT	2011-08-01
090803002225	2009-08-03	BIENNIAL STATEMENT	2009-08-01
070829000943	2007-08-29	ARTICLES OF ORGANIZATION	2007-08-29

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
211419	LL VIO	INVOICED	2013-09-06	125	LL - License Violation
211577	LL VIO	INVOICED	2013-09-06	225	LL - License Violation
1249061	LICENSE	INVOICED	2013-07-25	255	Electronic Store License Fee
1249060	CNV_TFEE	INVOICED	2013-07-25	6.349999904632568	WT and WH - Transaction Fee
939660	RENEWAL	INVOICED	2013-07-08	340	Secondhand Dealer General License Renewal Fee
939661	CNV_TFEE	INVOICED	2013-07-08	8.470000267028809	WT and WH - Transaction Fee
176654	LL VIO	INVOICED	2012-06-12	450	LL - License Violation
159563	LL VIO	INVOICED	2012-02-21	100	LL - License Violation
334757	CNV_SI	INVOICED	2012-01-03	20	SI - Certificate of Inspection fee (scales)
331520	CNV_SI	INVOICED	2011-12-29	20	SI - Certificate of Inspection fee (scales)
1076870	LICENSE	INVOICED	2011-09-21	255	Electronic Store License Fee
1076875	LICENSE	INVOICED	2011-09-20	340	Secondhand Dealer General License Fee
939662	RENEWAL	INVOICED	2011-09-06	340	Secondhand Dealer General License Renewal Fee
163994	PL VIO	INVOICED	2011-09-06	75	PL - Padlock Violation
939664	CNV_TFEE	INVOICED	2011-09-02	10.579999923706055	WT and WH - Transaction Fee
939663	RENEWAL	INVOICED	2011-09-02	425	Secondhand Dealer General License Renewal Fee
1082264	LICENSE	INVOICED	2011-08-01	425	Secondhand Dealer General License Fee
1082265	CNV_TFEE	INVOICED	2011-08-01	10.579999923706055	WT and WH - Transaction Fee
939667	RENEWAL	INVOICED	2011-07-29	425	Secondhand Dealer General License Renewal Fee
939666	CNV_TFEE	INVOICED	2011-07-29	10.579999923706055	WT and WH - Transaction Fee
1072471	LICENSE	INVOICED	2011-05-04	425	Secondhand Dealer General License Fee
1038512	CNV_MS	INVOICED	2011-02-28	15	Miscellaneous Fee
131682	LL VIO	INVOICED	2011-01-05	225	LL - License Violation
131947	LL VIO	INVOICED	2010-12-21	150	LL - License Violation
939665	RENEWAL	INVOICED	2009-07-23	340	Secondhand Dealer General License Renewal Fee
939668	RENEWAL	INVOICED	2009-07-23	340	Secondhand Dealer General License Renewal Fee
1038513	LICENSE	INVOICED	2008-02-21	255	Secondhand Dealer General License Fee
1038514	LICENSE	INVOICED	2008-02-21	255	Secondhand Dealer General License Fee

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

TAINO GOLD, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

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