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LIBERTY GOLD OF USA LLC

Company Details

Name: LIBERTY GOLD OF USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2008 (16 years ago)
Entity Number: 3749464
County: Queens
Place of Formation: New York
Address: 113-11 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 718-738-4757

Agent

Name Role Address
NANDIKSHORE MOHABIR Agent 113-11 LIBERTY AVENUE, RICHMOND HILL, NY, 11419

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 113-11 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1326719-DCA Inactive Business 2009-07-22 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
121214006392 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101215002832 2010-12-15 BIENNIAL STATEMENT 2010-12-01
081204000373 2008-12-04 ARTICLES OF ORGANIZATION 2008-12-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-19 No data 11311 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-31 No data 11311 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-02 No data 11311 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-21 No data 11311 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 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
2644463 RENEWAL INVOICED 2017-07-20 340 Secondhand Dealer General License Renewal Fee
2139602 RENEWAL INVOICED 2015-07-28 340 Secondhand Dealer General License Renewal Fee
1592500 CLATE INVOICED 2014-02-17 100 Late Fee
1585041 LL VIO INVOICED 2014-02-06 375 LL - License Violation
1042239 RENEWAL INVOICED 2013-06-14 340 Secondhand Dealer General License Renewal Fee
176474 LL VIO INVOICED 2012-04-05 375 LL - License Violation
176475 LL VIO INVOICED 2012-04-05 150 LL - License Violation
1042240 RENEWAL INVOICED 2011-06-28 340 Secondhand Dealer General License Renewal Fee
157817 LL VIO INVOICED 2011-01-27 75 LL - License Violation
970578 LICENSE INVOICED 2009-07-23 425 Secondhand Dealer General License Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State