| Name: | LENOX GOLD MARKET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1996 (28 years ago) |
| Entity Number: | 2052390 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 475 LENOX AVENUE, NEW YORK, NY, United States, 10037 |
| Address ZIP Code: | 10037 |
| Principal Address: | 475 LENOX AVE, NEW YORK, NY, United States, 10037 |
| Principal Address ZIP Code: | 10037 |
Contact Details
Phone +1 212-690-2900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 LENOX AVENUE, NEW YORK, NY, United States, 10037 |
| Name | Role | Address |
|---|---|---|
| BOVER PINKHASOV | Chief Executive Officer | 475 LENOX AVE, NEW YORK, NY, United States, 10037 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1442882-DCA | Active | Business | 2012-08-28 | 2024-04-30 |
| 0951189-DCA | Active | Business | 2003-06-12 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 475 LENOX AVE, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2024-06-11 | Address | 475 LENOX AVE, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer) |
| 2000-07-27 | 2014-08-04 | Address | 154 FRANKLIN PLACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2000-07-27 | 2002-07-12 | Address | 154 FRANKLIN PLACE, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office) |
| 1996-07-30 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-07-30 | 2024-06-11 | Address | 475 LENOX AVENUE, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611002508 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 160705007082 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140804007330 | 2014-08-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 120831002099 | 2012-08-31 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002788 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080729002175 | 2008-07-29 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002245 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002364 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020712002317 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727002736 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-05 | No data | 475 LENOX AVE, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-05 | No data | 475 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-05 | No data | 475 LENOX AVENUE, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 475 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 475 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 475 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 475 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 475 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 472 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 475 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10037 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2016-02-03 | 2016-02-09 | Misrepresentation | Yes | 150.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648446 | RENEWAL | INVOICED | 2023-05-22 | 500 | Pawnbroker License Renewal Fee |
| 3647576 | RENEWAL | INVOICED | 2023-05-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3421523 | RENEWAL | INVOICED | 2022-02-28 | 500 | Pawnbroker License Renewal Fee |
| 3367450 | OL VIO | INVOICED | 2021-09-01 | 100 | OL - Other Violation |
| 3341305 | RENEWAL | INVOICED | 2021-06-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3337919 | LL VIO | INVOICED | 2021-06-15 | 375 | LL - License Violation |
| 3336336 | LL VIO | INVOICED | 2021-06-08 | 375 | LL - License Violation |
| 3332013 | LL VIO | CREDITED | 2021-05-20 | 500 | LL - License Violation |
| 3332113 | LL VIO | CREDITED | 2021-05-20 | 500 | LL - License Violation |
| 3332114 | OL VIO | CREDITED | 2021-05-20 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-05 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2021-04-05 | Hearing Decision | 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 | No data | No data | 1 |
| 2021-04-05 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | No data | 1 |
| 2021-04-05 | Hearing Decision | BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. | 1 | No data | 1 | No data |
| 2021-04-05 | Hearing Decision | Required records were not available for inspection | 1 | No data | 1 | No data |
| 2015-08-10 | Pleaded | NO ENLARGED TICKET POSTED | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
