| Name: | GOLDEN PARADISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2005 (20 years ago) |
| Entity Number: | 3156462 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 589 8TH AVE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Contact Details
Phone +1 212-643-0855
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 589 8TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MEHRDAD YOUSEFZADEH | Chief Executive Officer | 589 8TH AVE, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029101-DCA | Active | Business | 2015-10-02 | 2025-07-31 |
| 1418032-DCA | Inactive | Business | 2012-01-23 | 2017-07-31 |
| 1283357-DCA | Inactive | Business | 2008-06-29 | 2008-07-28 |
| 1274274-DCA | Inactive | Business | 2007-12-14 | 2009-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-13 | 2009-01-23 | Address | 215 W 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-04-13 | 2009-01-23 | Address | 215 W 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-01-27 | 2009-01-23 | Address | C/O MEHRDAD YOUSEFZADEH, 215 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210108060264 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060654 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 150313006024 | 2015-03-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130401002080 | 2013-04-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110114002241 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123002785 | 2009-01-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070413003128 | 2007-04-13 | BIENNIAL STATEMENT | 2007-01-01 |
| 050127000713 | 2005-01-27 | CERTIFICATE OF INCORPORATION | 2005-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-04 | No data | 589 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 589 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 589 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-28 | No data | 589 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 589 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 589 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 589 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-28 | No data | 589 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No 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 |
|---|---|---|---|---|---|
| 3655627 | RENEWAL | INVOICED | 2023-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3339263 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3306236 | SCALE-01 | INVOICED | 2021-03-04 | 20 | SCALE TO 33 LBS |
| 3074793 | LL VIO | INVOICED | 2019-08-20 | 750 | LL - License Violation |
| 3060608 | LL VIO | CREDITED | 2019-07-11 | 500 | LL - License Violation |
| 3041398 | RENEWAL | INVOICED | 2019-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2641597 | RENEWAL | INVOICED | 2017-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 2183738 | DCA-SUS | CREDITED | 2015-10-06 | 170 | Suspense Account |
| 2183739 | PROCESSING | INVOICED | 2015-10-06 | 170 | License Processing Fee |
| 2181754 | FINGERPRINT | CREDITED | 2015-10-02 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-26 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-06-26 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2015-09-10 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
