| Name: | GOLDEN CHILDREN PLACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2013 (12 years ago) |
| Entity Number: | 4469842 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-74 KISSENA BLVD, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-888-0558
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45-74 KISSENA BLVD, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020750-2-DCA | Inactive | Business | 2015-04-09 | 2018-12-31 |
| 2001016-287-DCA | Inactive | Business | 2013-11-22 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131008000347 | 2013-10-08 | CERTIFICATE OF INCORPORATION | 2013-10-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2786060 | TS VIO | INVOICED | 2018-05-03 | 1500 | TS - State Fines (Tobacco) |
| 2786059 | SS VIO | INVOICED | 2018-05-03 | 50 | SS - State Surcharge (Tobacco) |
| 2785371 | PL VIO | INVOICED | 2018-05-02 | 5100 | PL - Padlock Violation |
| 2758709 | PL VIO | CREDITED | 2018-03-13 | 500 | PL - Padlock Violation |
| 2750242 | TP VIO | INVOICED | 2018-02-27 | 2000 | TP - Tobacco Fine Violation |
| 2750243 | SS VIO | CREDITED | 2018-02-27 | 50 | SS - State Surcharge (Tobacco) |
| 2560015 | TS VIO | INVOICED | 2017-02-23 | 1500 | TS - State Fines (Tobacco) |
| 2560014 | SS VIO | INVOICED | 2017-02-23 | 50 | SS - State Surcharge (Tobacco) |
| 2521775 | RENEWAL | INVOICED | 2016-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2484299 | TP VIO | INVOICED | 2016-11-04 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-05 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-10-25 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-25 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-14 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-10-26 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-05-02 | Settlement (Pre-Hearing) | POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS | 1 | 1 | No data | No data |
| 2014-05-02 | Settlement (Pre-Hearing) | ON RECEIPTS, NO DATE OF PURCHASE | 1 | 1 | No data | No data |
| 2014-05-02 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
