| Name: | RM GOLD CENTER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Feb 2008 (17 years ago) |
| Entity Number: | 3633291 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1300 FULTON ST., BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-636-0656
| Name | Role | Address |
|---|---|---|
| RAFOL MALEH | DOS Process Agent | 1300 FULTON ST., BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1384101-DCA | Inactive | Business | 2011-03-07 | 2017-07-31 |
| 1328128-DCA | Inactive | Business | 2009-08-05 | 2019-07-31 |
| 1328129-DCA | Inactive | Business | 2009-08-05 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100316002006 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219000839 | 2008-02-19 | ARTICLES OF ORGANIZATION | 2008-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-24 | No data | 1300 FULTON ST, 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 |
| 2019-06-20 | No data | 1300 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-13 | No data | 1300 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-18 | No data | 1234 BROADWAY, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | No data | 1300 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 1300 FULTON ST, 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 |
|---|---|---|---|---|---|
| 3060885 | LL VIO | INVOICED | 2019-07-12 | 500 | LL - License Violation |
| 3060906 | CL VIO | INVOICED | 2019-07-12 | 175 | CL - Consumer Law Violation |
| 2643495 | RENEWAL | INVOICED | 2017-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2615644 | LL VIO | INVOICED | 2017-05-23 | 500 | LL - License Violation |
| 2615640 | LL VIO | CREDITED | 2017-05-23 | 500 | LL - License Violation |
| 2595758 | LL VIO | CREDITED | 2017-04-26 | 750 | LL - License Violation |
| 2337179 | LL VIO | INVOICED | 2016-04-29 | 500 | LL - License Violation |
| 2176862 | SCALE-01 | INVOICED | 2015-09-24 | 20 | SCALE TO 33 LBS |
| 2133528 | RENEWAL | INVOICED | 2015-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2133531 | RENEWAL | INVOICED | 2015-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-20 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-06-20 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-06-20 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2017-04-13 | Settlement (Pre-Hearing) | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2017-04-13 | Settlement (Pre-Hearing) | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2017-04-13 | Settlement (Pre-Hearing) | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2016-04-18 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2016-04-18 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
