KPM GOLD & GEM LLC

Company Details

Name:	KPM GOLD & GEM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Jan 2013 (12 years ago)
Entity Number:	4352234
ZIP code:	11704
County:	Queens
Place of Formation:	New York
Address:	366 LITTLE EAST NECK ROAD, WEST BABYLON, NY, United States, 11704

Contact Details

Phone +1 718-323-9400

Phone +1 646-945-9330

Phone +1 718-798-0027

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Name	Role	Address
PAWN SHOP	DOS Process Agent	366 LITTLE EAST NECK ROAD, WEST BABYLON, NY, United States, 11704

Number	Status	Type	Date	End date
2007486-DCA	Inactive	Business	2014-05-05	2015-04-30
2007492-DCA	Inactive	Business	2014-05-05	2015-04-30
2007489-DCA	Inactive	Business	2014-05-05	2015-04-30

Start date	End date	Type	Value
2013-01-29	2015-02-27	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150227006146	2015-02-27	BIENNIAL STATEMENT	2015-01-01
130827000917	2013-08-27	CERTIFICATE OF PUBLICATION	2013-08-27
130129000070	2013-01-29	ARTICLES OF ORGANIZATION	2013-01-29

Start date	End date	Type	Satisafaction	Restitution	Result
2014-12-29	2015-02-25	Non-Delivery of Goods	Yes	0.00	Goods Received

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1666985	RENEWAL	INVOICED	2014-04-30	500	Pawnbroker License Renewal Fee
1644972	LICENSE	INVOICED	2014-04-07	250	Pawnbroker License Fee
1644976	FINGERPRINT	INVOICED	2014-04-07	75	Fingerprint Fee
1645042	LICENSE	INVOICED	2014-04-07	250	Pawnbroker License Fee
1645100	LICENSE	INVOICED	2014-04-07	250	Pawnbroker License Fee
1645112	LICENSE	INVOICED	2014-04-07	250	Pawnbroker License Fee
1645156	BLUEDOT	INVOICED	2014-04-07	500	Pawnbroker License Blue Dot Fee
1645155	LICENSE	INVOICED	2014-04-07	250	Pawnbroker License Fee
212941	LL VIO	INVOICED	2013-05-22	200	LL - License Violation
212942	LL VIO	INVOICED	2013-05-22	200	LL - License Violation
1236623	LICENSE	INVOICED	2013-03-12	500	Pawnbroker License Fee
1237159	LICENSE	INVOICED	2013-03-12	500	Pawnbroker License Fee
1237180	LICENSE	INVOICED	2013-03-12	340	Secondhand Dealer General License Fee
1237184	LICENSE	INVOICED	2013-03-12	340	Secondhand Dealer General License Fee
1237683	LICENSE	INVOICED	2013-03-12	500	Pawnbroker License Fee
1237686	LICENSE	INVOICED	2013-03-12	340	Secondhand Dealer General License Fee
1235955	LICENSE	INVOICED	2013-02-27	340	Secondhand Dealer General License Fee
1236510	LICENSE	INVOICED	2013-02-27	500	Pawnbroker License Fee
1236511	LICENSE	INVOICED	2013-02-27	500	Pawnbroker License Fee
1236512	LICENSE	INVOICED	2013-02-27	340	Secondhand Dealer General License Fee
1235946	LICENSE	INVOICED	2013-02-26	425	Secondhand Dealer General License Fee
1235950	LICENSE	INVOICED	2013-02-26	500	Pawnbroker License Fee

Date of last update: 26 Mar 2025