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SAVON GOLD INC.

Company Details

Name: SAVON GOLD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2007 (18 years ago)
Entity Number: 3463561
ZIP code: 11203
County: Kings
Place of Formation: New York
Principal Address: 5020 CHURCH AVENUE, BROOKLYN, NY, United States, 11203
Address: 5020 CHURCH AVE., BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-342-1800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5020 CHURCH AVE., BROOKLYN, NY, United States, 11203

Chief Executive Officer

Name Role Address
MEHRAN SHALIMHAIEM Chief Executive Officer 5020 CHURCH AVENUE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
1387882-DCA Active Business 2011-04-14 2024-04-30
1262983-DCA Active Business 2007-07-31 2025-07-31

History

Start date End date Type Value
2009-02-13 2013-01-07 Address 5021 CHURCH AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190918060112 2019-09-18 BIENNIAL STATEMENT 2019-01-01
150105007935 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130107007292 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110119002125 2011-01-19 BIENNIAL STATEMENT 2011-01-01
090213002251 2009-02-13 BIENNIAL STATEMENT 2009-01-01
070117001032 2007-01-17 CERTIFICATE OF INCORPORATION 2007-01-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-05-24 No data 5020 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-13 No data 5020 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-31 No data 5020 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-21 No data 5020 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 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
3661767 RENEWAL INVOICED 2023-06-29 500 Pawnbroker License Renewal Fee
3657508 RENEWAL INVOICED 2023-06-16 340 Secondhand Dealer General License Renewal Fee
3436755 RENEWAL INVOICED 2022-04-08 500 Pawnbroker License Renewal Fee
3351160 RENEWAL INVOICED 2021-07-20 340 Secondhand Dealer General License Renewal Fee
3317306 RENEWAL CREDITED 2021-04-12 500 Pawnbroker License Renewal Fee
3184869 RENEWAL INVOICED 2020-06-26 500 Pawnbroker License Renewal Fee
3083150 OL VIO INVOICED 2019-09-10 100 OL - Other Violation
3048598 LICENSEDOC15 INVOICED 2019-06-19 15 License Document Replacement
3045246 RENEWAL INVOICED 2019-06-11 340 Secondhand Dealer General License Renewal Fee
3038686 OL VIO INVOICED 2019-05-23 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-13 Hearing Decision BUSINESS DEMANDS A LOST TICKET CHARGE IN EXCESS OF 1% OF THE AMOUNT OF THE LOAN/$5 1 No data 1 No data
2019-03-13 Hearing Decision BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 No data 1 No data
2019-03-13 Hearing Decision BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED 1 No data No data 1
2019-03-13 Hearing Decision BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. 1 No data 1 No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State