| Name: | GOLD PALACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2009 (16 years ago) |
| Entity Number: | 3789486 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 127-04 Liberty Avenue 2nd Flr., 2ND FLOOR, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 122-18 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-835-4298
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRAKASH MANGRA | Chief Executive Officer | 122-18 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| GOLD PALACE INC. | DOS Process Agent | 127-04 Liberty Avenue 2nd Flr., 2ND FLOOR, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1316168-DCA | Active | Business | 2009-10-08 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220913003090 | 2022-09-13 | BIENNIAL STATEMENT | 2021-03-01 |
| 110426002238 | 2011-04-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323000558 | 2009-03-23 | CERTIFICATE OF INCORPORATION | 2009-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-07 | No data | 12218 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 12218 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-24 | No data | 12218 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 |
| 2018-06-13 | No data | 12218 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-21 | No data | 12218 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 |
| 2016-08-23 | No data | 12218 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 |
| 2015-12-22 | No data | 12218 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-30 | No data | 12218 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-03 | No data | 12218 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 |
| 2014-02-12 | No data | 12218 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3338026 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3083185 | OL VIO | INVOICED | 2019-09-10 | 250 | OL - Other Violation |
| 3083184 | CL VIO | INVOICED | 2019-09-10 | 350 | CL - Consumer Law Violation |
| 3082636 | SCALE-01 | INVOICED | 2019-09-09 | 40 | SCALE TO 33 LBS |
| 3040891 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2835125 | LL VIO | INVOICED | 2018-08-31 | 1125 | LL - License Violation |
| 2802782 | LL VIO | CREDITED | 2018-06-25 | 1000 | LL - License Violation |
| 2631818 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2244168 | SCALE-01 | INVOICED | 2015-12-30 | 40 | SCALE TO 33 LBS |
| 2174215 | DCA-MFAL | INVOICED | 2015-09-21 | 290 | Manual Fee Account Licensing |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-09-04 | 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 |
| 2019-09-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-06-13 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | 1 |
| 2018-06-13 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2018-06-13 | Hearing Decision | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | No data | 1 | No data |
| 2018-06-13 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2014-02-12 | Settlement (Pre-Hearing) | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
