GOLDEN DREAMS JEWELRY, LLC

Company Details

Name:	GOLDEN DREAMS JEWELRY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Jun 2008 (16 years ago)
Entity Number:	3683251
County:	Bronx
Place of Formation:	New York
Address:	966 SOUTHERN BLVD, BRONX, NY, United States, 10459
Address ZIP Code:	10459

Contact Details

Phone +1 718-796-0787

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	966 SOUTHERN BLVD, BRONX, NY, United States, 10459

Licenses

Number	Status	Type	Date	End date
2032033-DCA	Active	Business	2016-01-04	2025-07-31
1452864-DCA	Active	Business	2012-12-27	2024-04-30
1306867-DCA	Inactive	Business	2009-12-31	2015-07-31
1309474-DCA	Inactive	Business	2009-02-18	2015-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
100629002539	2010-06-29	BIENNIAL STATEMENT	2010-06-01
080611000428	2008-06-11	ARTICLES OF ORGANIZATION	2008-06-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-22	No data	183 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	No data	183 W 231ST ST, Bronx, BRONX, NY, 10463	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-29	No data	183 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-03	No data	183 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-18	No data	183 W 231ST ST, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-28	No data	185 W 231ST ST, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-28	No data	183 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	183 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-23	No data	183 W 231ST ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-31	No data	966 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	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
3659782	RENEWAL	INVOICED	2023-06-23	340	Secondhand Dealer General License Renewal Fee
3601930	RENEWAL	INVOICED	2023-02-22	500	Pawnbroker License Renewal Fee
3437583	RENEWAL	INVOICED	2022-04-12	500	Pawnbroker License Renewal Fee
3343316	RENEWAL	INVOICED	2021-07-01	340	Secondhand Dealer General License Renewal Fee
3321352	RENEWAL	CREDITED	2021-04-28	500	Pawnbroker License Renewal Fee
3275985	SCALE-01	INVOICED	2020-12-29	60	SCALE TO 33 LBS
3197153	RENEWAL	INVOICED	2020-08-05	500	Pawnbroker License Renewal Fee
3058373	SCALE-01	INVOICED	2019-07-05	80	SCALE TO 33 LBS
3051088	RENEWAL	INVOICED	2019-06-26	340	Secondhand Dealer General License Renewal Fee
3000281	RENEWAL	INVOICED	2019-03-08	500	Pawnbroker License Renewal Fee
2958750	SCALE-01	INVOICED	2019-01-08	20	SCALE TO 33 LBS
2770424	RENEWAL	INVOICED	2018-04-03	500	Pawnbroker License Renewal Fee
2632757	RENEWAL	INVOICED	2017-06-29	340	Secondhand Dealer General License Renewal Fee
2593996	RENEWAL	INVOICED	2017-04-21	500	Pawnbroker License Renewal Fee
2325884	RENEWAL	INVOICED	2016-04-14	500	Pawnbroker License Renewal Fee
2303969	PL VIO	INVOICED	2016-03-19	500	PL - Padlock Violation
2251188	FINGERPRINT	CREDITED	2016-01-04	75	Fingerprint Fee
2244053	LICENSE	INVOICED	2015-12-30	340	Secondhand Dealer General License Fee
2039142	RENEWAL	INVOICED	2015-04-07	500	Pawnbroker License Renewal Fee
1685304	RENEWAL	INVOICED	2014-05-20	500	Pawnbroker License Renewal Fee
350625	CNV_SI	INVOICED	2013-08-12	20	SI - Certificate of Inspection fee (scales)
960755	RENEWAL	INVOICED	2013-06-20	340	Secondhand Dealer General License Renewal Fee
961593	RENEWAL	INVOICED	2013-06-05	340	Secondhand Dealer General License Renewal Fee
1241161	RENEWAL	INVOICED	2013-03-21	500	Pawnbroker License Renewal Fee
201463	LL VIO	INVOICED	2013-01-18	500	LL - License Violation
343765	CNV_SI	INVOICED	2013-01-15	20	SI - Certificate of Inspection fee (scales)
1160132	LICENSE	INVOICED	2012-12-28	250	Pawnbroker License Fee
178347	LL VIO	INVOICED	2012-05-09	1000	LL - License Violation
174589	LL VIO	INVOICED	2012-01-17	600	LL - License Violation
155904	LL VIO	INVOICED	2011-09-21	1250	LL - License Violation
960756	RENEWAL	INVOICED	2011-06-28	340	Secondhand Dealer General License Renewal Fee
153921	LL VIO	INVOICED	2011-06-15	700	LL - License Violation
961594	RENEWAL	INVOICED	2011-05-27	340	Secondhand Dealer General License Renewal Fee
129624	LL VIO	INVOICED	2010-03-02	250	LL - License Violation
111484	LL VIO	INVOICED	2009-12-18	100	LL - License Violation
960757	CNV_TFEE	INVOICED	2009-08-15	6.800000190734863	WT and WH - Transaction Fee
960758	RENEWAL	INVOICED	2009-08-15	340	Secondhand Dealer General License Renewal Fee
961595	RENEWAL	INVOICED	2009-07-13	340	Secondhand Dealer General License Renewal Fee
961592	LICENSE	INVOICED	2009-02-19	85	Secondhand Dealer General License Fee
100076	PL VIO	INVOICED	2009-02-12	75	PL - Padlock Violation
114907	PL VIO	INVOICED	2009-02-12	75	PL - Padlock Violation
909271	LICENSE	INVOICED	2009-01-02	170	Secondhand Dealer General License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-12-23	Pleaded	UNLIC.ACTIVITY:2ND HAND DEALER	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

GOLDEN DREAMS JEWELRY, LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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