| Name: | KUSH GOLD & JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2002 (22 years ago) |
| Entity Number: | 2823034 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 5TH AVENUE STE 602, NEW YORK, NY, United States, 10036 |
| Principal Address: | 580 FIFTH AVE SUITE 602, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-730-7426
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001A4N9Z2JWSJ738 | 2823034 | US-NY | GENERAL | ACTIVE | 2002-10-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 580 5th Avenue, Ste 602, New York, US-NY, US, 10036 |
| Headquarters | 580 5th Avenue, Ste 602, NEW YORK, US-NY, US, 10036 |
Registration details
| Registration Date | 2021-11-16 |
| Last Update | 2023-10-18 |
| Status | ISSUED |
| Next Renewal | 2024-11-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2823034 |
| Name | Role | Address |
|---|---|---|
| KUSH GOLD & JEWELRY INC. | DOS Process Agent | 580 5TH AVENUE STE 602, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PARESH VEDAWALA | Chief Executive Officer | 580 FIFTH AVE SUITE 602, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1415855-DCA | Active | Business | 2011-12-19 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2023-02-22 | Address | 580 FIFTH AVE SUITE 602, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-02 | 2021-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-02 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-05 | 2023-02-22 | Address | 580 FIFTH AVE SUITE 602, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2023-02-22 | Address | 580 5TH AVENUE STE 602, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-11-29 | 2016-10-05 | Address | 580 FIFTH AVE SUITE 205, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2016-10-05 | Address | 580 FIFTH AVE SUITE 205, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-10-16 | 2016-10-05 | Address | 580 5TH AVENUE STE 205, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222000643 | 2023-02-22 | BIENNIAL STATEMENT | 2022-10-01 |
| 161005007604 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 121005006864 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101105002130 | 2010-11-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002495 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002263 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 041129002614 | 2004-11-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 021016000116 | 2002-10-16 | CERTIFICATE OF INCORPORATION | 2002-10-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-13 | No data | 580 5TH AVE, 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 |
| 2018-02-08 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-11 | No data | 580 5TH AVE, 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 |
|---|---|---|---|---|---|
| 3653553 | RENEWAL | INVOICED | 2023-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342345 | RENEWAL | INVOICED | 2021-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3184735 | LL VIO | INVOICED | 2020-06-26 | 500 | LL - License Violation |
| 3184736 | DCA-SUS | CREDITED | 2020-06-26 | 175 | Suspense Account |
| 3181982 | LL VIO | CREDITED | 2020-06-12 | 500 | LL - License Violation |
| 3181983 | CL VIO | CREDITED | 2020-06-12 | 175 | CL - Consumer Law Violation |
| 3171481 | CL VIO | VOIDED | 2020-03-30 | 175 | CL - Consumer Law Violation |
| 3171480 | LL VIO | VOIDED | 2020-03-30 | 500 | LL - License Violation |
| 3162826 | CL VIO | VOIDED | 2020-02-27 | 175 | CL - Consumer Law Violation |
| 3162765 | LL VIO | VOIDED | 2020-02-27 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2020-01-13 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2020-01-13 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-07-11 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
