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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-10 No data 2 W 45TH ST, Manhattan, NEW YORK, NY, 10036 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-19 No data 2 W 45TH ST, Manhattan, NEW YORK, NY, 10036 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-15 No data 2 W 45TH 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
2018-01-11 No data 2 W 45TH 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
2014-08-01 No data 2 W 45TH ST, Manhattan, NEW YORK, NY, 10036 No 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
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: 03 Feb 2025

Sources: New York Secretary of State