| Name: | SUBWAY GOLD JEWELRY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2011 (14 years ago) |
| Entity Number: | 4115645 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-22 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 718-896-6198
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLEG KHAIMOV | Chief Executive Officer | 96-22 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| OLEG KHAIMOV | DOS Process Agent | 96-22 QUEENS BLVD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1400348-DCA | Active | Business | 2011-07-14 | 2025-07-31 |
| 1400352-DCA | Active | Business | 2011-07-14 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2013-08-16 | Address | 96-22 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130816002155 | 2013-08-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110707000491 | 2011-07-07 | CERTIFICATE OF INCORPORATION | 2011-07-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-18 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-20 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-25 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-27 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 9622 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671048 | RENEWAL | INVOICED | 2023-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3630680 | RENEWAL | INVOICED | 2023-04-18 | 500 | Pawnbroker License Renewal Fee |
| 3442102 | RENEWAL | INVOICED | 2022-04-27 | 500 | Pawnbroker License Renewal Fee |
| 3343212 | RENEWAL | INVOICED | 2021-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3308842 | NGC | INVOICED | 2021-03-15 | 20 | No Good Check Fee |
| 3296770 | RENEWAL | INVOICED | 2021-02-17 | 500 | Pawnbroker License Renewal Fee |
| 3289395 | LL VIO | INVOICED | 2021-01-28 | 250 | LL - License Violation |
| 3289396 | OL VIO | INVOICED | 2021-01-28 | 150 | OL - Other Violation |
| 3288499 | LL VIO | CREDITED | 2021-01-27 | 250 | LL - License Violation |
| 3288500 | OL VIO | CREDITED | 2021-01-27 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-25 | Pleaded | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | 1 | No data | No data |
| 2021-01-25 | Pleaded | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | 1 | No data | No data |
| 2021-01-25 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| 2021-01-25 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2014-01-08 | Pleaded | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
| 2014-01-08 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3669118005 | 2020-06-25 | 0202 | PPP | 96-22 QUEENS BLVD, REGO PARK, NY, 11374-1003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
