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GOLD REDEMPTION SERVICES LLC

Company Details

Name: GOLD REDEMPTION SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 2008 (17 years ago)
Entity Number: 3617783
ZIP code: 10036
County: Kings
Place of Formation: New York
Address: 2 WEST 45TH ST, STE 1605, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-764-4101

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 WEST 45TH ST, STE 1605, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1294200-DCA Inactive Business 2008-07-30 2021-07-31

History

Start date End date Type Value
2008-01-15 2014-02-14 Address 2 WEST 45TH STREET, STE 1605, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140214002103 2014-02-14 BIENNIAL STATEMENT 2014-01-01
120323002257 2012-03-23 BIENNIAL STATEMENT 2012-01-01
100202003082 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080115000442 2008-01-15 ARTICLES OF ORGANIZATION 2008-01-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3064856 LL VIO INVOICED 2019-07-23 250 LL - License Violation
3063237 SCALE-01 INVOICED 2019-07-18 20 SCALE TO 33 LBS
3042414 RENEWAL INVOICED 2019-06-04 340 Secondhand Dealer General License Renewal Fee
2730834 LL VIO INVOICED 2018-01-19 500 LL - License Violation
2730182 SCALE-01 INVOICED 2018-01-18 20 SCALE TO 33 LBS
2643289 RENEWAL INVOICED 2017-07-18 340 Secondhand Dealer General License Renewal Fee
2102362 RENEWAL INVOICED 2015-06-11 340 Secondhand Dealer General License Renewal Fee
942132 RENEWAL INVOICED 2013-06-05 340 Secondhand Dealer General License Renewal Fee
942133 CNV_TFEE INVOICED 2011-05-16 6.800000190734863 WT and WH - Transaction Fee
942134 RENEWAL INVOICED 2011-05-16 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-15 Pleaded BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 1 No data No data
2018-01-11 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2018-01-11 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Date of last update: 28 Mar 2025

Sources: New York Secretary of State