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DK FASHION GOLD INC.

Company Details

Name: DK FASHION GOLD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2008 (16 years ago) (Companies founded in August 2008)
Entity Number: 3714021
ZIP code: 11201 (Companies in Kings, 11201)
County: Kings
Place of Formation: New York
Address: 491 FULTON STREET, BROOKLYN, NY, United States, 11201

Contact Details

Phone +1 718-260-0888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 491 FULTON STREET, BROOKLYN, NY, United States, 11201

Licenses

Number Status Type Date End date
1345733-DCA Active Business 2010-02-23 2025-07-31

History

Start date End date Type Value
2011-03-18 2021-01-25 Address 489 FULTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2008-08-27 2011-03-18 Address 465 FULTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210125000218 2021-01-25 CERTIFICATE OF CHANGE 2021-01-25
110318000015 2011-03-18 CERTIFICATE OF CHANGE 2011-03-18
080827000722 2008-08-27 CERTIFICATE OF INCORPORATION 2008-08-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-27 No data 491 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-13 No data 491 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-08 No data 489 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-27 No data 489 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-28 No data 489 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-29 No data 489 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 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
3646703 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3338325 RENEWAL INVOICED 2021-06-16 340 Secondhand Dealer General License Renewal Fee
3307615 LICENSE REPL INVOICED 2021-03-10 15 License Replacement Fee
3064814 RENEWAL INVOICED 2019-07-23 340 Secondhand Dealer General License Renewal Fee
2758427 LL VIO INVOICED 2018-03-12 500 LL - License Violation
2648474 RENEWAL INVOICED 2017-07-28 340 Secondhand Dealer General License Renewal Fee
2114085 RENEWAL INVOICED 2015-06-25 340 Secondhand Dealer General License Renewal Fee
1049948 CNV_TFEE INVOICED 2013-07-17 8.470000267028809 WT and WH - Transaction Fee
1049947 RENEWAL INVOICED 2013-07-17 340 Secondhand Dealer General License Renewal Fee
180296 LL VIO INVOICED 2012-07-13 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-28 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-02-28 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State