| Name: | CASH FOR GOLD JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (15 years ago) |
| Entity Number: | 3906571 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7428 BROADWAY, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 347-400-0618
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASH FOR GOLD JEWELRY INC. | DOS Process Agent | 7428 BROADWAY, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| ISAAK YAKUBOV | Chief Executive Officer | 7428 BROADWAY, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037136-DCA | Active | Business | 2016-05-05 | 2024-04-30 |
| 1344122-DCA | Active | Business | 2010-02-01 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 7428 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-02-09 | Address | 7428 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-02-09 | Address | 7428 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2016-05-31 | 2018-07-02 | Address | 111-02 62ND DRIVE, FOREST HILLS, NY, 11375, 1231, USA (Type of address: Principal Executive Office) |
| 2016-05-31 | 2018-07-02 | Address | 111-02 62ND DRIVE, FOREST HILLS, NY, 11375, 1231, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209003414 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220603001831 | 2022-06-03 | BIENNIAL STATEMENT | 2022-01-01 |
| 200528060378 | 2020-05-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180702007956 | 2018-07-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160531006007 | 2016-05-31 | BIENNIAL STATEMENT | 2016-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660765 | RENEWAL | INVOICED | 2023-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3627703 | RENEWAL | INVOICED | 2023-04-10 | 500 | Pawnbroker License Renewal Fee |
| 3522808 | OL VIO | INVOICED | 2022-09-14 | 225 | OL - Other Violation |
| 3431176 | RENEWAL | INVOICED | 2022-03-25 | 500 | Pawnbroker License Renewal Fee |
| 3340475 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3318229 | RENEWAL | CREDITED | 2021-04-15 | 500 | Pawnbroker License Renewal Fee |
| 3183696 | RENEWAL | INVOICED | 2020-06-22 | 500 | Pawnbroker License Renewal Fee |
| 3063088 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3012221 | OL VIO | INVOICED | 2019-04-04 | 275 | OL - Other Violation |
| 3000875 | RENEWAL | INVOICED | 2019-03-11 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-07 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | No data | No data | No data |
| 2025-01-07 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | No data |
| 2025-01-07 | Pleaded | Required records were not available for inspection | 1 | No data | No data | No data |
| 2022-09-09 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2022-09-09 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
| 2019-03-26 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-03-26 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2019-03-26 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
