| Name: | SMITHTOWN GOLD & DIAMOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Entity Number: | 3601309 |
| ZIP code: | 11801 (Companies in Suffolk, 11801) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 WEST CHERRY STREET, HICKSVILLE, NY, United States, 11801 |
Contact Details
Phone +1 718-267-2712
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 WEST CHERRY STREET, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| VIJAY VERMA | Chief Executive Officer | 784 WILLARD STREET, NORTH BELLMORE, NY, United States, 11710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1412665-DCA | Inactive | Business | 2011-11-01 | 2013-07-31 |
| 1412660-DCA | Inactive | Business | 2011-11-01 | 2015-07-31 |
| 1377452-DCA | Inactive | Business | 2010-11-22 | 2013-07-31 |
| 1377451-DCA | Inactive | Business | 2010-11-22 | 2012-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-05 | 2012-04-18 | Address | 51 WEST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120418002170 | 2012-04-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 071205000385 | 2007-12-05 | CERTIFICATE OF INCORPORATION | 2007-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-28 | No data | 2407 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2062820 | PROCESSING | INVOICED | 2015-04-29 | 50 | License Processing Fee |
| 2062821 | DCA-SUS | CREDITED | 2015-04-29 | 35 | Suspense Account |
| 2029613 | FINGERPRINT | INVOICED | 2015-03-27 | 75 | Fingerprint Fee |
| 2027731 | LICENSE | CREDITED | 2015-03-25 | 85 | Secondhand Dealer General License Fee |
| 1889197 | LICENSE REPL | INVOICED | 2014-11-20 | 15 | License Replacement Fee |
| 1226789 | RENEWAL | INVOICED | 2013-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 201569 | LL VIO | INVOICED | 2013-01-29 | 300 | LL - License Violation |
| 178100 | LL VIO | INVOICED | 2012-10-11 | 300 | LL - License Violation |
| 1084748 | LICENSE | INVOICED | 2011-11-01 | 340 | Secondhand Dealer General License Fee |
| 1084749 | CNV_TFEE | INVOICED | 2011-11-01 | 8.470000267028809 | WT and WH - Transaction Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
