| Name: | GOLD & JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2009 (16 years ago) (Companies founded in January 2009) |
| Entity Number: | 3767490 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 NASSAU ST, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 212-227-0240
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAHRAM AGHAJANI | Chief Executive Officer | 75 NASSAU ST, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| TEH CORPORATION | DOS Process Agent | 75 NASSAU ST, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1311787-DCA | Inactive | Business | 2009-03-20 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-27 | 2011-01-27 | Address | 75 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130108006739 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127003185 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127000143 | 2009-01-27 | CERTIFICATE OF INCORPORATION | 2009-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-07 | No data | 75 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 75 NASSAU ST, Manhattan, NEW YORK, NY, 10038 | Pass | 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 |
|---|---|---|---|---|---|
| 2018303 | CL VIO | INVOICED | 2015-03-16 | 175 | CL - Consumer Law Violation |
| 2016487 | SCALE-01 | INVOICED | 2015-03-12 | 20 | SCALE TO 33 LBS |
| 330947 | CNV_SI | INVOICED | 2011-09-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 964143 | RENEWAL | INVOICED | 2011-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 318043 | CNV_SI | INVOICED | 2010-03-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 964144 | RENEWAL | INVOICED | 2009-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 964141 | LICENSE | INVOICED | 2009-03-20 | 85 | Secondhand Dealer General License Fee |
| 964142 | FINGERPRINT | INVOICED | 2009-03-19 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-06 | Pleaded | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
