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GOLD INDUSTRIEZ, LLC

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Company Details

Name: GOLD INDUSTRIEZ, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 2013 (12 years ago)
Entity Number: 4491873
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 615 EAST 17TH STREET, APT 6A, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
SHAMAI GOLDBERG DOS Process Agent 615 EAST 17TH STREET, APT 6A, BROOKLYN, NY, United States, 11226

History

Start date End date Type Value
2013-11-25 2023-11-03 Address 1442 E 9TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103004578 2023-11-03 BIENNIAL STATEMENT 2023-11-01
220308002219 2022-03-08 BIENNIAL STATEMENT 2021-11-01
131125010004 2013-11-25 ARTICLES OF ORGANIZATION 2013-11-25

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231571 Office of Administrative Trials and Hearings Issued Early Settlement 2025-03-01 750 No data A registrant must provide for off-street parking for vehicles used to transport waste, and shall not permit such vehicles to be parked on the street during the hours when they are not in use.
TWC-230171 Office of Administrative Trials and Hearings Issued Settled 2024-09-26 1250 2024-10-10 A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-227464 Office of Administrative Trials and Hearings Issued Settled 2023-08-22 800 2023-09-01 A registrant must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 7-03(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months.
TWC-226629 Office of Administrative Trials and Hearings Issued Settled 2023-05-04 800 2023-05-29 A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-223518 Office of Administrative Trials and Hearings Issued Settled 2022-03-08 250 2022-07-22 A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.

USAspending Awards / Financial Assistance

Date:
2021-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29253.00
Total Face Value Of Loan:
29253.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
139000.00
Total Face Value Of Loan:
480600.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17602.00
Total Face Value Of Loan:
17602.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29253
Current Approval Amount:
29253
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29453.36
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17602
Current Approval Amount:
17602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17758.21

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 896-1904
Add Date:
2018-04-17
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State