Name: | GOLDEN MASK JEWELRY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Apr 1987 (38 years ago) |
Entity Number: | 1159938 |
ZIP code: | 11103 |
County: | Queens |
Place of Formation: | New York |
Address: | 37-16 BROADWAY, ASTORIA, NY, United States, 11103 |
Principal Address: | 76-66 AUSTIN STREET APT 6P, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 718-726-0051
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MOSTAFA ELBANY | Chief Executive Officer | 37-16 BROADWAY, ASTORIA, NY, United States, 11103 |
Name | Role | Address |
---|---|---|
GOLDEN MASK JEWELRY INC. | DOS Process Agent | 37-16 BROADWAY, ASTORIA, NY, United States, 11103 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1202323-DCA | Active | Business | 2005-06-29 | 2025-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
1987-04-03 | 2023-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1987-04-03 | 1992-10-26 | Address | 37-16 BROADWAY, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000045001352 | 1993-09-02 | BIENNIAL STATEMENT | 1993-04-01 |
921026002397 | 1992-10-26 | BIENNIAL STATEMENT | 1992-04-01 |
B479684-4 | 1987-04-03 | CERTIFICATE OF INCORPORATION | 1987-04-03 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-04-04 | No data | 3187 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-09-15 | No data | 3187 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-08 | No data | 3187 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-01-23 | No data | 3187 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2015-06-17 | 2015-07-07 | Refund Policy | Yes | 270.00 | Goods Exchanged |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3645204 | RENEWAL | INVOICED | 2023-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
3445357 | LL VIO | INVOICED | 2022-05-09 | 1125 | LL - License Violation |
3428696 | LL VIO | CREDITED | 2022-03-21 | 875 | LL - License Violation |
3406174 | LL VIO | VOIDED | 2022-01-10 | 440 | LL - License Violation |
3386740 | LL VIO | VOIDED | 2021-11-03 | 1250 | LL - License Violation |
3372241 | LL VIO | VOIDED | 2021-09-23 | 2500 | LL - License Violation |
3339303 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
3338118 | LL VIO | VOIDED | 2021-06-15 | 1250 | LL - License Violation |
3315452 | LL VIO | VOIDED | 2021-04-05 | 1250 | LL - License Violation |
3282656 | LL VIO | VOIDED | 2021-01-13 | 1250 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-09-15 | Hearing Decision | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | No data | 1 | No data |
2020-09-15 | Hearing Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
2020-09-15 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
2020-09-15 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State