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CITY GOLD USA, INC.

CITY GOLD USA, INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-06-03	No data	20 W 47TH 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

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6014818006

2020-06-29

0202

PPP

20 WEST 47 STREET BOOTH 30, NEW YORK, NY, 10036

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9842
Loan Approval Amount (current)	9842
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9953.63
Forgiveness Paid Date	2021-08-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1803743

Civil (Rico)

2018-04-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-04-27
Termination Date	2020-01-29
Date Issue Joined	2019-04-15
Pretrial Conference Date	2019-02-26
Section	1961
Status	Terminated

Parties

Name	NUMISMATIC GUARANTY CORPORATIO
Role	Plaintiff

Name	CITY GOLD USA, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State