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LIBERTY GOLD NM LLC
Company Details
| Name: |
LIBERTY GOLD NM LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
13 Jul 2018 (7 years ago)
|
| Entity Number: |
5375409 |
| ZIP code: |
11419
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
113-11 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Agent
| Name |
Role |
Address |
|
NANDKISHORE MOHABIR
|
Agent
|
113-11 LIBERTY AVENUE, RICHMOND HILL, NY, 11419
|
DOS Process Agent
| Name |
Role |
Address |
|
NANDKISHORE MOHABIR
|
DOS Process Agent
|
113-11 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200716060342
|
2020-07-16
|
BIENNIAL STATEMENT
|
2020-07-01
|
|
181030000325
|
2018-10-30
|
CERTIFICATE OF PUBLICATION
|
2018-10-30
|
|
180713010392
|
2018-07-13
|
ARTICLES OF ORGANIZATION
|
2018-07-13
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3133339
|
SCALE-01
|
INVOICED
|
2019-12-31
|
20
|
SCALE TO 33 LBS
|
|
3132698
|
CL VIO
|
INVOICED
|
2019-12-30
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-12-23
|
Pleaded
|
BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION
|
1
|
1
|
No data
|
No data
|
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
