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
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 2 WEST 45TH ST, STE 1605, NEW YORK, NY, United States, 10036 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1294200-DCA | Inactive | Business | 2008-07-30 | 2021-07-31 |
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) |
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 |
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 |
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 |
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