Search icon

CITY GOLD USA, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: CITY GOLD USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2010 (15 years ago)
Entity Number: 3991782
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 20 WEST 47 STREET BOOTH 30, NEW YORK, NY, United States, 10036
Principal Address: 20 WEST 47TH ST BOOTH 30, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-302-3798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MURDAKHAY ILYAYV Chief Executive Officer 64-21 BOOTH ST #3D, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 WEST 47 STREET BOOTH 30, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1376554-DCA Inactive Business 2010-11-10 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
121003002453 2012-10-03 BIENNIAL STATEMENT 2012-09-01
100902000390 2010-09-02 CERTIFICATE OF INCORPORATION 2010-09-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2629553 RENEWAL INVOICED 2017-06-23 340 Secondhand Dealer General License Renewal Fee
2362640 SCALE-01 INVOICED 2016-06-10 20 SCALE TO 33 LBS
2121628 RENEWAL INVOICED 2015-07-07 340 Secondhand Dealer General License Renewal Fee
1221857 RENEWAL INVOICED 2013-07-22 340 Secondhand Dealer General License Renewal Fee
1027517 LICENSE INVOICED 2010-11-10 425 Secondhand Dealer General License Fee
1027518 FINGERPRINT INVOICED 2010-11-09 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
9842.00
Total Face Value Of Loan:
9842.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9842
Current Approval Amount:
9842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9953.63

Court Cases

Court Case Summary

Filing Date:
2018-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
NUMISMATIC GUARANTY CORPORATIO
Party Role:
Plaintiff
Party Name:
CITY GOLD USA, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State