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QUEENS CASH FOR GOLD, LLC

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Company Details

Name: QUEENS CASH FOR GOLD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jun 2021 (4 years ago)
Entity Number: 6204255
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 160-02 Hillside avenue, 2D, Jamaica, NY, United States, 11432

DOS Process Agent

Name Role Address
Queens Cash for Gold, LLC DOS Process Agent 160-02 Hillside avenue, 2D, Jamaica, NY, United States, 11432

Licenses

Number Status Type Date End date
2100585-DCA Active Business 2021-08-03 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
210622000816 2021-06-22 ARTICLES OF ORGANIZATION 2021-06-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3540186 CL VIO INVOICED 2022-10-21 150 CL - Consumer Law Violation
3473260 CL VIO CREDITED 2022-08-16 150 CL - Consumer Law Violation
3459712 CL VIO VOIDED 2022-07-01 150 CL - Consumer Law Violation
3342150 BLUEDOT INVOICED 2021-06-28 340 Secondhand Dealer General License Blue Dot Fee
3342151 LICENSE INVOICED 2021-06-28 85 Secondhand Dealer General License Fee
3342149 FINGERPRINT INVOICED 2021-06-28 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-24 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State