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FIRST GOLD BUYERS, INC.

Company Details

Name: FIRST GOLD BUYERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2007 (18 years ago)
Entity Number: 3564633
ZIP code: 10960
County: Kings
Place of Formation: New York
Address: 37 NORTH BROADWAY, 2ND FLOOR, NYACK, NY, United States, 10960

Contact Details

Phone +1 718-809-3535

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAKSIM UMANSKIY Chief Executive Officer 101 BEDFORD AVENUE, A404, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 NORTH BROADWAY, 2ND FLOOR, NYACK, NY, United States, 10960

Licenses

Number Status Type Date End date
1270664-DCA Inactive Business 2007-10-17 2009-07-31

History

Start date End date Type Value
2024-03-20 2025-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-17 2018-10-03 Address 1733 SHEEPSHEAD BAY RD.,STE 15, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2007-09-06 2023-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-09-06 2015-08-17 Address 36 W 47 STR, #310, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181003002007 2018-10-03 BIENNIAL STATEMENT 2017-09-01
150817000229 2015-08-17 CERTIFICATE OF CHANGE 2015-08-17
070906000439 2007-09-06 CERTIFICATE OF INCORPORATION 2007-09-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
849734 LICENSE INVOICED 2007-10-18 340 Secondhand Dealer General License Fee
849735 FINGERPRINT INVOICED 2007-10-17 225 Fingerprint Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1705746 Consumer Credit 2017-09-28 motion before trial
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-09-28
Termination Date 2018-11-20
Section 1601
Status Terminated

Parties

Name WITCHEY,
Role Plaintiff
Name FIRST GOLD BUYERS, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State