Menu
Search icon

GOLD TIM CORPORATION

Company Details

Name: GOLD TIM CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 1999 (25 years ago) (Companies founded in September 1999)
Entity Number: 2414806
ZIP code: 11356 (Companies in Queens, 11356)
County: Queens
Place of Formation: New York
Principal Address: 126-01 15TH AVE, COLLEGE POINT, NY, United States, 11356
Address: 126-01 15TH AVENUE, COLLEGE POINT, NY, United States, 11356

Contact Details

Phone +1 718-359-5416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EUN IM HUH DOS Process Agent 126-01 15TH AVENUE, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
EUN IM HUH Chief Executive Officer 126-01 15TH AVE, COLLEGE POINT, NY, United States, 11356

Licenses

Number Status Type Date End date
1068749-DCA Inactive Business 2000-12-27 2021-12-31

History

Start date End date Type Value
2007-09-19 2013-09-11 Address 126-01 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2005-11-10 2007-09-19 Address 126-01 15TH AVE, COLLEGE POINT, NY, 11356, 1811, USA (Type of address: Chief Executive Officer)
2001-08-30 2005-11-10 Address 126-01 15TH AVE, COLLEGE POINT, NY, 11356, 1811, USA (Type of address: Chief Executive Officer)
2001-08-30 2007-09-19 Address 126-01 15TH AVE, COLLEGE POINT, NY, 11356, 1811, USA (Type of address: Principal Executive Office)
1999-09-01 2022-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-09-01 2007-09-19 Address 126-01 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130911006701 2013-09-11 BIENNIAL STATEMENT 2013-09-01
110921002739 2011-09-21 BIENNIAL STATEMENT 2011-09-01
090911002513 2009-09-11 BIENNIAL STATEMENT 2009-09-01
070919002119 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051110002647 2005-11-10 BIENNIAL STATEMENT 2005-09-01
030903002592 2003-09-03 BIENNIAL STATEMENT 2003-09-01
010830002490 2001-08-30 BIENNIAL STATEMENT 2001-09-01
990901000241 1999-09-01 CERTIFICATE OF INCORPORATION 1999-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-05 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-17 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-02 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-10 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-30 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-10 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-25 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-12 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-11 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-17 No data 12601 15TH AVE, Queens, COLLEGE POINT, NY, 11356 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3111284 RENEWAL INVOICED 2019-11-02 200 Tobacco Retail Dealer Renewal Fee
3090275 TP VIO INVOICED 2019-09-26 1000 TP - Tobacco Fine Violation
2739839 SCALE-01 INVOICED 2018-02-06 40 SCALE TO 33 LBS
2702345 RENEWAL INVOICED 2017-11-29 110 Cigarette Retail Dealer Renewal Fee
2545981 WM VIO INVOICED 2017-02-02 25 WM - W&M Violation
2545980 CL VIO INVOICED 2017-02-02 175 CL - Consumer Law Violation
2545702 SCALE-01 INVOICED 2017-02-02 40 SCALE TO 33 LBS
2319835 DCA-SUS CREDITED 2016-04-06 125 Suspense Account
2307434 OL VIO INVOICED 2016-03-23 125 OL - Other Violation
2260920 SCALE-01 INVOICED 2016-01-20 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-17 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2017-01-25 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-01-25 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-03-11 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2014-07-01 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data

Related by officers

EUN IM HUH

GLENWOOD STOP CORP.

Related by address

126-01 15TH AVENUE, COLLEGE POINT, NY, United States, 11356

NEW GOLD TIM CORP. REITERS CATERING INC. COLLEGE POINT DELI & SUPERMARKET, INC. SHAIR DELI & GROCERY, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated