| Name: | NOSTRAND GOLD DEALERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2007 (17 years ago) |
| Entity Number: | 3554320 |
| ZIP code: | 11558 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 198 PENNSYLVANIA AVE, ISLAND PARK, NY, United States, 11558 |
Contact Details
Phone +1 718-363-1219
Phone +1 516-816-3647
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUKIA KAZAMIAS | DOS Process Agent | 198 PENNSYLVANIA AVE, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| LOUKIA KAZAMIAS | Chief Executive Officer | 198 PENNSYLVANIA AVE, ISLAND PARK, NY, United States, 11558 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1472979-DCA | Inactive | Business | 2013-09-13 | 2022-04-30 |
| 1265064-DCA | Active | Business | 2007-08-21 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-09 | 2011-08-17 | Address | 388 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110817002150 | 2011-08-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002748 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809000716 | 2007-08-09 | CERTIFICATE OF INCORPORATION | 2007-08-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-21 | No data | 624 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-24 | No data | 624 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-03 | No data | 624 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-08 | No data | 624 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 624 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 | 624 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 624 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 577 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 577 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3354426 | RENEWAL | INVOICED | 2021-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 3318165 | RENEWAL | CREDITED | 2021-04-15 | 500 | Pawnbroker License Renewal Fee |
| 3245118 | SCALE-01 | INVOICED | 2020-10-08 | 20 | SCALE TO 33 LBS |
| 3182282 | RENEWAL | INVOICED | 2020-06-15 | 500 | Pawnbroker License Renewal Fee |
| 3059217 | RENEWAL | INVOICED | 2019-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3006565 | RENEWAL | INVOICED | 2019-03-22 | 500 | Pawnbroker License Renewal Fee |
| 2813956 | LL VIO | INVOICED | 2018-07-18 | 250 | LL - License Violation |
| 2774583 | RENEWAL | INVOICED | 2018-04-11 | 500 | Pawnbroker License Renewal Fee |
| 2628212 | RENEWAL | INVOICED | 2017-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2628217 | LICENSE REPL | INVOICED | 2017-06-21 | 15 | License Replacement Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-10 | Pleaded | Required records were not available for inspection | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
