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SELECT GOLD USA, LLC

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Company Details

Name: SELECT GOLD USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2009 (16 years ago)
Entity Number: 3789844
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 55 WEST 47TH STREET, SUITE 190, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 55 WEST 47TH STREET, SUITE 190, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
110411002467 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090324000296 2009-03-24 ARTICLES OF ORGANIZATION 2009-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3021799 OL VIO INVOICED 2019-04-24 250 OL - Other Violation
3020375 SCALE-01 INVOICED 2019-04-19 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33567.00
Total Face Value Of Loan:
33567.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33567
Current Approval Amount:
33567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33976.33

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State