Search icon

BULLION TRADING LLC

Company Details

Name: BULLION TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2008 (16 years ago)
Entity Number: 3737823
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 20 West 47th Street Ll #24, Ll #24, New York, NY, United States, 10036

Contact Details

Phone +1 212-997-2520

DOS Process Agent

Name Role Address
YITZCHOK B KAHAN DOS Process Agent 20 West 47th Street Ll #24, Ll #24, New York, NY, United States, 10036

Agent

Name Role Address
ISAAC KAHAN Agent 1156 -6TH AVE., NEW YORK, NY, 10036

Licenses

Number Status Type Date End date
1338502-DCA Inactive Business 2009-11-11 2011-04-30
1304378-DCA Active Business 2008-11-17 2025-07-31

History

Start date End date Type Value
2008-10-30 2024-03-17 Address 1156 -6TH AVE., NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2008-10-30 2024-03-17 Address 1156 -6TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240317000037 2024-03-17 BIENNIAL STATEMENT 2024-03-17
090624000477 2009-06-24 CERTIFICATE OF PUBLICATION 2009-06-24
081030000668 2008-10-30 ARTICLES OF ORGANIZATION 2008-10-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-18 No data 1156 6TH AVE, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-27 No data 1156 6TH AVE, Manhattan, NEW YORK, NY, 10036 Out of Business 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
3646817 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3339876 RENEWAL INVOICED 2021-06-21 340 Secondhand Dealer General License Renewal Fee
3040477 RENEWAL INVOICED 2019-05-29 340 Secondhand Dealer General License Renewal Fee
2643552 RENEWAL INVOICED 2017-07-18 340 Secondhand Dealer General License Renewal Fee
2119214 LICENSE REPL CREDITED 2015-07-02 15 License Replacement Fee
2110211 RENEWAL INVOICED 2015-06-22 340 Secondhand Dealer General License Renewal Fee
946706 RENEWAL INVOICED 2013-06-14 340 Secondhand Dealer General License Renewal Fee
154140 LL VIO INVOICED 2011-12-28 1000 LL - License Violation
154139 APPEAL INVOICED 2011-10-13 25 Appeal Filing Fee
946707 RENEWAL INVOICED 2011-06-25 340 Secondhand Dealer General License Renewal Fee

Date of last update: 17 Jan 2025

Sources: New York Secretary of State