| Name: | GOLD CASH - E188, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Entity Number: | 3242262 |
| ZIP code: | 10469 (Companies in Bronx, 10469) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2300 BOUCK AVE, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-561-1888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2300 BOUCK AVE, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057624-DCA | Inactive | Business | 2017-08-29 | 2021-04-30 |
| 1348532-DCA | Inactive | Business | 2010-03-29 | 2021-07-31 |
| 1240576-DCA | Inactive | Business | 2006-10-03 | 2017-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170810000374 | 2017-08-10 | ANNULMENT OF DISSOLUTION | 2017-08-10 |
| 170810000378 | 2017-08-10 | CERTIFICATE OF AMENDMENT | 2017-08-10 |
| DP-2245536 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 050811000537 | 2005-08-11 | CERTIFICATE OF INCORPORATION | 2005-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-10 | No data | 219 E 188TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-15 | No data | 219 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 219 E 188TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 219 E 188TH ST, Bronx, BRONX, NY, 10458 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 219 E 188TH ST, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 2463 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-19 | No data | 219 E 188TH ST, Bronx, BRONX, NY, 10458 | Pass | 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 |
|---|---|---|---|---|---|
| 2021-02-12 | 2021-03-10 | Exchange Goods/Contract Cancelled | NA | 0.00 | No Consumer Response |
| 2021-01-08 | 2021-02-01 | Closed without Notice | No | 0.00 | Advised to Sue |
| 2020-10-02 | 2020-11-13 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| 2020-06-30 | 2020-08-12 | Non-Delivery of Goods | NA | 0.00 | No Consumer Response |
| 2015-12-10 | 2016-01-21 | Misrepresentation | Yes | 641.00 | Bill Reduced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3274862 | SCALE-01 | INVOICED | 2020-12-25 | 20 | SCALE TO 33 LBS |
| 3271756 | OL VIO | INVOICED | 2020-12-16 | 50 | OL - Other Violation |
| 3183228 | RENEWAL | INVOICED | 2020-06-18 | 500 | Pawnbroker License Renewal Fee |
| 3046379 | RENEWAL | INVOICED | 2019-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 2991695 | RENEWAL | INVOICED | 2019-02-28 | 500 | Pawnbroker License Renewal Fee |
| 2831877 | SCALE-01 | INVOICED | 2018-08-22 | 40 | SCALE TO 33 LBS |
| 2762242 | RENEWAL | INVOICED | 2018-03-21 | 500 | Pawnbroker License Renewal Fee |
| 2660453 | DCA-SUS | CREDITED | 2017-08-29 | 75 | Suspense Account |
| 2659235 | LICENSE | INVOICED | 2017-08-24 | 500 | Pawnbroker License Fee |
| 2659234 | FINGERPRINT | CREDITED | 2017-08-24 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-15 | Pleaded | 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 | 1 | No data | No data |
| 2015-05-19 | Pleaded | BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
