| Name: | BH GOLD ZONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2015 (10 years ago) |
| Entity Number: | 4817759 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 335 E FORDHAM RD, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-295-5893
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BH GOLD ZONE INC. | DOS Process Agent | 335 E FORDHAM RD, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051622-DCA | Active | Business | 2017-04-20 | 2024-04-30 |
| 2051305-DCA | Active | Business | 2017-04-17 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150910010111 | 2015-09-10 | CERTIFICATE OF INCORPORATION | 2015-09-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-29 | No data | 335 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-15 | No data | 335 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-09 | No data | 335 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 335 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Pass | 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 |
|---|---|---|---|---|---|
| 3668924 | RENEWAL | INVOICED | 2023-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3646573 | RENEWAL | INVOICED | 2023-05-17 | 500 | Pawnbroker License Renewal Fee |
| 3430386 | RENEWAL | INVOICED | 2022-03-24 | 500 | Pawnbroker License Renewal Fee |
| 3349367 | RENEWAL | INVOICED | 2021-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3307425 | RENEWAL | CREDITED | 2021-03-10 | 500 | Pawnbroker License Renewal Fee |
| 3271759 | SCALE-01 | INVOICED | 2020-12-16 | 40 | SCALE TO 33 LBS |
| 3169084 | RENEWAL | INVOICED | 2020-03-12 | 500 | Pawnbroker License Renewal Fee |
| 3058962 | RENEWAL | INVOICED | 2019-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3014936 | RENEWAL | INVOICED | 2019-04-09 | 500 | Pawnbroker License Renewal Fee |
| 2910161 | LL VIO | INVOICED | 2018-10-16 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-09 | Pleaded | NOTICE OF ELECTION IS MISSING | 1 | 1 | No data | No data |
| 2018-10-09 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-10-09 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
| 2018-10-09 | Pleaded | BUSINESS DEMANDS AN INTEREST RATE IN EXCESS OF 4% PER MONTH/4% FOR A PARTIAL MONTH ON PAWN TICKET | 1 | 1 | No data | No data |
| 2018-10-09 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. | 1 | 1 | No data | No data |
| 2018-10-09 | Pleaded | Pawnbroker does not maintain electronic record in manner specified by police commissioner OR failed to maintain electronic record for at least six years OR failed to create electronic record at time of transaction and/or failed to include all required information | 1 | 1 | No data | No data |
| 2018-10-09 | Pleaded | BUSINESS FAILS TO POST THE REQUIRED SIGN AND THEREFORE MISSING 4 ITEMS OF INFORMATIOIN | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9819098103 | 2020-07-29 | 0202 | PPP | 335 E FORDHAM RD, BRONX, NY, 10458-5031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
