Search icon

TREASURE BUYERS, INC.

Company Details

Name: TREASURE BUYERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2011 (14 years ago)
Entity Number: 4055437
ZIP code: 11933
County: Suffolk
Place of Formation: New York
Address: 356-2 OAKLEIGH AVE., BAITING HOLLOW, NY, United States, 11933
Principal Address: 37 W 47TH STREET, BOOTH 2-6, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-840-8808

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAYA ZUBOK Chief Executive Officer 37 W 47TH STREET, BOOTH 2-6, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 356-2 OAKLEIGH AVE., BAITING HOLLOW, NY, United States, 11933

Licenses

Number Status Type Date End date
1438377-DCA Active Business 2012-07-19 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
160721006235 2016-07-21 BIENNIAL STATEMENT 2015-02-01
130207006416 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110215000465 2011-02-15 CERTIFICATE OF INCORPORATION 2011-02-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671793 RENEWAL INVOICED 2023-07-20 340 Secondhand Dealer General License Renewal Fee
3564748 LL VIO INVOICED 2022-12-09 350 LL - License Violation
3562129 SCALE-01 INVOICED 2022-12-05 20 SCALE TO 33 LBS
3348453 RENEWAL INVOICED 2021-07-12 340 Secondhand Dealer General License Renewal Fee
3054597 RENEWAL INVOICED 2019-07-02 340 Secondhand Dealer General License Renewal Fee
2694100 SCALE-01 INVOICED 2017-11-15 20 SCALE TO 33 LBS
2640444 RENEWAL INVOICED 2017-07-11 340 Secondhand Dealer General License Renewal Fee
2239372 SCALE-01 INVOICED 2015-12-22 20 SCALE TO 33 LBS
2130806 RENEWAL INVOICED 2015-07-15 340 Secondhand Dealer General License Renewal Fee
1230787 CNV_TFEE INVOICED 2013-07-15 8.470000267028809 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-01 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2022-12-01 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State