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GOLDEN JEWELRY LLC

GOLDEN JEWELRY LLC

Company Details

Name:	GOLDEN JEWELRY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 May 2015 (10 years ago)
Entity Number:	4752354
ZIP code:	11208
County:	Kings
Place of Formation:	New York
Address:	1130 LIBERTY AVENUE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-235-2220

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1130 LIBERTY AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number	Status	Type	Date	End date
2026371-DCA	Active	Business	2015-07-30	2025-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
150501010386	2015-05-01	ARTICLES OF ORGANIZATION	2015-05-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-08	No data	1130 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-22	No data	1130 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-19	No data	1130 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	1130 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-07	No data	1130 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	1130 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3660002	RENEWAL	INVOICED	2023-06-24	340	Secondhand Dealer General License Renewal Fee
3613362	SCALE-01	INVOICED	2023-03-09	20	SCALE TO 33 LBS
3351389	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3159567	LL VIO	INVOICED	2020-02-18	250	LL - License Violation
3147620	LL VIO	VOIDED	2020-01-23	500	LL - License Violation
3140942	CL VIO	INVOICED	2020-01-06	260	CL - Consumer Law Violation
3122773	LL VIO	VOIDED	2019-12-04	250	LL - License Violation
3122826	CL VIO	CREDITED	2019-12-04	175	CL - Consumer Law Violation
3039982	RENEWAL	INVOICED	2019-05-28	340	Secondhand Dealer General License Renewal Fee
2630468	RENEWAL	INVOICED	2017-06-26	340	Secondhand Dealer General License Renewal Fee
2142517	SCALE-01	INVOICED	2015-07-31	20	SCALE TO 33 LBS
2139456	LICENSE	INVOICED	2015-07-28	85	Secondhand Dealer General License Fee
2139460	FINGERPRINT	INVOICED	2015-07-28	75	Fingerprint Fee
2139457	BLUEDOT	INVOICED	2015-07-28	340	Secondhand Dealer General License Blue Dot Fee
2134719	PROCESSING	INVOICED	2015-07-21	50	License Processing Fee
2134718	DCA-SUS	CREDITED	2015-07-21	290	Suspense Account
2108218	RENEWAL	CREDITED	2015-06-18	340	Secondhand Dealer General License Renewal Fee
1345125	RENEWAL	INVOICED	2013-06-04	340	Secondhand Dealer General License Renewal Fee
1151588	LICENSE	INVOICED	2012-10-09	170	Secondhand Dealer General License Fee
175189	LL VIO	INVOICED	2012-06-11	75	LL - License Violation
1345116	RENEWAL	INVOICED	2011-05-19	340	Secondhand Dealer General License Renewal Fee
1345117	RENEWAL	INVOICED	2009-06-18	340	Secondhand Dealer General License Renewal Fee
304743	CNV_SI	INVOICED	2008-12-03	20	SI - Certificate of Inspection fee (scales)
1345118	RENEWAL	INVOICED	2007-07-16	340	Secondhand Dealer General License Renewal Fee
1345119	RENEWAL	INVOICED	2005-07-14	340	Secondhand Dealer General License Renewal Fee
270285	CNV_SI	INVOICED	2004-05-12	20	SI - Certificate of Inspection fee (scales)
1345120	RENEWAL	INVOICED	2003-07-18	340	Secondhand Dealer General License Renewal Fee
527529	FINGERPRINT	INVOICED	2003-07-16	75	Fingerprint Fee
1345121	RENEWAL	INVOICED	2001-06-26	340	Secondhand Dealer General License Renewal Fee
243000	CNV_SI	INVOICED	2000-06-28	20	SI - Certificate of Inspection fee (scales)
243659	CNV_SI	INVOICED	2000-05-23	20	SI - Certificate of Inspection fee (scales)
1345122	RENEWAL	INVOICED	1999-07-20	340	Secondhand Dealer General License Renewal Fee
369652	CNV_SI	INVOICED	1999-05-25	20	SI - Certificate of Inspection fee (scales)
364809	CNV_SI	INVOICED	1998-06-18	20	SI - Certificate of Inspection fee (scales)
234458	PL VIO	INVOICED	1998-01-07	60	PL - Padlock Violation
1345123	RENEWAL	INVOICED	1997-06-25	340	Secondhand Dealer General License Renewal Fee
360348	CNV_SI	INVOICED	1997-06-11	20	SI - Certificate of Inspection fee (scales)
359472	CNV_SI	INVOICED	1996-10-31	20	SI - Certificate of Inspection fee (scales)
358753	CNV_SI	INVOICED	1996-10-28	20	SI - Certificate of Inspection fee (scales)
1345124	RENEWAL	INVOICED	1995-06-12	340	Secondhand Dealer General License Renewal Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-19	Pleaded	FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES	1	1	No data	No data
2019-11-19	Hearing Decision	PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1250627207

2020-04-15

0202

PPP

21021 NORTHERN BLVD, BAYSIDE, NY, 11361-3239

Loan Status Date	2021-03-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2300
Loan Approval Amount (current)	2300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112966
Servicing Lender Name	Shinhan Bank America
Servicing Lender Address	475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BAYSIDE, QUEENS, NY, 11361-3239
Project Congressional District	NY-06
Number of Employees	1
NAICS code	453220
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	112966
Originating Lender Name	Shinhan Bank America
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8383198505

2021-03-09

0202

PPS

1130 Liberty Ave, Brooklyn, NY, 11208-3311

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16070
Loan Approval Amount (current)	16070
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112966
Servicing Lender Name	Shinhan Bank America
Servicing Lender Address	475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11208-3311
Project Congressional District	NY-07
Number of Employees	2
NAICS code	453220
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	112966
Originating Lender Name	Shinhan Bank America
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16114.91
Forgiveness Paid Date	2021-06-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State