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TAINO GOLD, LLC

Company Details

Name: TAINO GOLD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number: 3562252
ZIP code: 11207 (Companies in Kings, 11207)
County: Kings
Place of Formation: New York
Address: 601 WILSON AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-782-0673

DOS Process Agent

Name Role Address
DUANE RODRIGUEZ DOS Process Agent 601 WILSON AVE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1470058-DCA Inactive Business 2013-07-25 2014-12-31
1408311-DCA Inactive Business 2011-09-21 2012-12-31
1408316-DCA Inactive Business 2011-09-20 2013-07-31
1277796-DCA Inactive Business 2011-09-06 2015-07-31
1277797-DCA Inactive Business 2011-07-29 2013-07-31
1390419-DCA Inactive Business 2011-05-04 2013-07-31

History

Start date End date Type Value
2007-08-29 2009-08-03 Address 601 WILSON AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110824002064 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090803002225 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070829000943 2007-08-29 ARTICLES OF ORGANIZATION 2007-08-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-06-11 No data 137 HAVEMEYER ST, Brooklyn, BROOKLYN, NY, 11211 Out of Business 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
211419 LL VIO INVOICED 2013-09-06 125 LL - License Violation
211577 LL VIO INVOICED 2013-09-06 225 LL - License Violation
1249061 LICENSE INVOICED 2013-07-25 255 Electronic Store License Fee
1249060 CNV_TFEE INVOICED 2013-07-25 6.349999904632568 WT and WH - Transaction Fee
939660 RENEWAL INVOICED 2013-07-08 340 Secondhand Dealer General License Renewal Fee
939661 CNV_TFEE INVOICED 2013-07-08 8.470000267028809 WT and WH - Transaction Fee
176654 LL VIO INVOICED 2012-06-12 450 LL - License Violation
159563 LL VIO INVOICED 2012-02-21 100 LL - License Violation
334757 CNV_SI INVOICED 2012-01-03 20 SI - Certificate of Inspection fee (scales)
331520 CNV_SI INVOICED 2011-12-29 20 SI - Certificate of Inspection fee (scales)

Date of last update: 09 Nov 2024

Sources: New York Secretary of State