| Name: | GOLDEN CLASSICS JEWELRY I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1998 (26 years ago) |
| Entity Number: | 2307281 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-704-0647
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| AVRAHAM AMINOV | Chief Executive Officer | 21 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0927795-DCA | Inactive | Business | 2003-07-02 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101014002915 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081015002579 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002979 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002273 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002658 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 001005002219 | 2000-10-05 | BIENNIAL STATEMENT | 2000-10-01 |
| 981016000373 | 1998-10-16 | CERTIFICATE OF INCORPORATION | 1998-10-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-02 | No data | 30 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2641139 | RENEWAL | INVOICED | 2017-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 2239956 | LL VIO | INVOICED | 2015-12-22 | 250 | LL - License Violation |
| 2232910 | CL VIO | CREDITED | 2015-12-14 | 175 | CL - Consumer Law Violation |
| 2232909 | LL VIO | CREDITED | 2015-12-14 | 250 | LL - License Violation |
| 2094992 | RENEWAL | INVOICED | 2015-06-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 1396665 | RENEWAL | INVOICED | 2013-05-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1396666 | RENEWAL | INVOICED | 2011-05-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 532826 | CNV_MS | INVOICED | 2010-11-05 | 25 | Miscellaneous Fee |
| 1396667 | RENEWAL | INVOICED | 2009-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1396659 | RENEWAL | INVOICED | 2007-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-02 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2015-12-02 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
