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USA GC LLC

USA GC LLC

Company Details

Name:	USA GC LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Jun 2009 (15 years ago)
Entity Number:	3826326
ZIP code:	07753
County:	New York
Place of Formation:	New York
Address:	3535 STATE HWY 66, STE 7, NEPTUNE, NJ, United States, 07753

Contact Details

Phone +1 732-345-7878

Phone +1 732-345-7802

DOS Process Agent

Name	Role	Address
USA GOLD CO LLC	DOS Process Agent	3535 STATE HWY 66, STE 7, NEPTUNE, NJ, United States, 07753

Licenses

Number	Status	Type	Date	End date
1414201-DCA	Inactive	Business	2011-11-21	2013-07-31
1381279-DCA	Inactive	Business	2011-01-21	2013-04-30
1381276-DCA	Inactive	Business	2011-01-21	2013-04-30
1381289-DCA	Inactive	Business	2011-01-21	2013-04-30
1381274-DCA	Inactive	Business	2011-01-21	2013-04-30
1374377-DCA	Inactive	Business	2010-10-13	2011-07-31
1374375-DCA	Inactive	Business	2010-10-13	2011-07-31
1374308-DCA	Inactive	Business	2010-10-13	2011-07-31
1371288-DCA	Inactive	Business	2010-09-16	2011-07-31
1371294-DCA	Inactive	Business	2010-09-15	2011-07-31
1367708-DCA	Inactive	Business	2010-08-23	2013-07-31
1367952-DCA	Inactive	Business	2010-08-23	2013-07-31
1367144-DCA	Inactive	Business	2010-08-18	2011-07-31
1367123-DCA	Inactive	Business	2010-08-17	2011-07-31
1362587-DCA	Inactive	Business	2010-07-13	2011-07-31
1362593-DCA	Inactive	Business	2010-07-13	2011-07-31
1349301-DCA	Inactive	Business	2010-04-07	2011-07-31
1335299-DCA	Inactive	Business	2009-10-06	2013-07-31
1335284-DCA	Inactive	Business	2009-10-06	2013-07-31
1335310-DCA	Inactive	Business	2009-10-06	2013-07-31
1335298-DCA	Inactive	Business	2009-10-06	2013-07-31
1335289-DCA	Inactive	Business	2009-10-06	2013-07-31

History

Start date	End date	Type	Value
2009-06-24	2011-06-30	Address	3535 STATE HIGHWAY 66, ST. 7, NEPTUNE, NJ, 07753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110630002355	2011-06-30	BIENNIAL STATEMENT	2011-06-01
090828000163	2009-08-28	CERTIFICATE OF PUBLICATION	2009-08-28
090624000806	2009-06-24	ARTICLES OF ORGANIZATION	2009-06-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-01-10	No data	16221 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-03	No data	16221 JAMAICA AVE, Queens, JAMAICA, NY, 11432	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
1593242	NGC	INVOICED	2014-02-18	20	No Good Check Fee
1567213	PL VIO	INVOICED	2014-01-22	9900	PL - Padlock Violation
1566493	LL VIO	INVOICED	2014-01-21	500	LL - License Violation
1476845	LL VIO	INVOICED	2012-05-23	2200	LL - License Violation
1128433	CNV_TFEE	INVOICED	2012-04-05	12.449999809265137	WT and WH - Transaction Fee
1128432	RENEWAL	INVOICED	2012-04-05	500	Pawnbroker License Renewal Fee
1127251	RENEWAL	INVOICED	2012-04-05	500	Pawnbroker License Renewal Fee
1127250	CNV_TFEE	INVOICED	2012-04-05	12.449999809265137	WT and WH - Transaction Fee
1127253	RENEWAL	INVOICED	2012-04-05	500	Pawnbroker License Renewal Fee
1127252	CNV_TFEE	INVOICED	2012-04-05	12.449999809265137	WT and WH - Transaction Fee
1127261	RENEWAL	INVOICED	2012-04-05	500	Pawnbroker License Renewal Fee
1127260	CNV_TFEE	INVOICED	2012-04-05	12.449999809265137	WT and WH - Transaction Fee
177871	LL VIO	INVOICED	2012-03-08	100	LL - License Violation
177872	LL VIO	INVOICED	2012-03-08	150	LL - License Violation
159853	APPEAL	INVOICED	2012-01-27	25	Appeal Filing Fee
331653	CNV_SI	INVOICED	2011-12-01	20	SI - Certificate of Inspection fee (scales)
1083748	CNV_TFEE	INVOICED	2011-11-21	8.470000267028809	WT and WH - Transaction Fee
1083747	LICENSE	INVOICED	2011-11-21	340	Secondhand Dealer General License Fee
1044362	RENEWAL	INVOICED	2011-08-05	340	Secondhand Dealer General License Renewal Fee
1044363	RENEWAL	INVOICED	2011-08-05	340	Secondhand Dealer General License Renewal Fee
1044514	RENEWAL	INVOICED	2011-08-05	340	Secondhand Dealer General License Renewal Fee
1044515	RENEWAL	INVOICED	2011-08-05	340	Secondhand Dealer General License Renewal Fee
1044520	RENEWAL	INVOICED	2011-08-05	340	Secondhand Dealer General License Renewal Fee
1053070	RENEWAL	INVOICED	2011-05-28	340	Secondhand Dealer General License Renewal Fee
1053707	RENEWAL	INVOICED	2011-05-28	340	Secondhand Dealer General License Renewal Fee
152670	LL VIO	INVOICED	2011-04-13	100	LL - License Violation
152671	LL VIO	INVOICED	2011-03-21	100	LL - License Violation
153841	LL VIO	INVOICED	2011-02-17	700	LL - License Violation
1068290	CNV_TFEE	INVOICED	2011-01-24	15	WT and WH - Transaction Fee
1068289	LICENSE	INVOICED	2011-01-24	750	Pawnbroker License Fee
1063793	CNV_TFEE	INVOICED	2011-01-24	15	WT and WH - Transaction Fee
1063794	LICENSE	INVOICED	2011-01-24	750	Pawnbroker License Fee
1063800	LICENSE	INVOICED	2011-01-24	750	Pawnbroker License Fee
1063799	CNV_TFEE	INVOICED	2011-01-24	15	WT and WH - Transaction Fee
1063814	CNV_TFEE	INVOICED	2011-01-24	15	WT and WH - Transaction Fee
1063815	LICENSE	INVOICED	2011-01-24	750	Pawnbroker License Fee
133154	LL VIO	INVOICED	2010-10-22	100	LL - License Violation
128953	LL VIO	INVOICED	2010-10-20	700	LL - License Violation
1023068	CNV_MS	INVOICED	2010-10-18	25	Miscellaneous Fee
1020150	LICENSE	INVOICED	2010-10-13	170	Secondhand Dealer General License Fee
1020149	CNV_TFEE	INVOICED	2010-10-13	3.400000095367432	WT and WH - Transaction Fee
1021027	LICENSE	INVOICED	2010-10-13	170	Secondhand Dealer General License Fee
1021026	CNV_TFEE	INVOICED	2010-10-13	3.400000095367432	WT and WH - Transaction Fee
1021028	LICENSE	INVOICED	2010-10-13	170	Secondhand Dealer General License Fee
1021029	CNV_TFEE	INVOICED	2010-10-13	3.400000095367432	WT and WH - Transaction Fee
1023069	CNV_TFEE	INVOICED	2010-09-16	3.400000095367432	WT and WH - Transaction Fee
1023070	LICENSE	INVOICED	2010-09-16	170	Secondhand Dealer General License Fee
1023074	LICENSE	INVOICED	2010-09-16	170	Secondhand Dealer General License Fee
1023075	CNV_TFEE	INVOICED	2010-09-16	3.400000095367432	WT and WH - Transaction Fee
1019266	CNV_MS	INVOICED	2010-09-03	25	Miscellaneous Fee
1021235	LICENSE	INVOICED	2010-08-24	170	Secondhand Dealer General License Fee
1021236	CNV_TFEE	INVOICED	2010-08-24	3.400000095367432	WT and WH - Transaction Fee
1025930	CNV_TFEE	INVOICED	2010-08-23	3.400000095367432	WT and WH - Transaction Fee
1025931	LICENSE	INVOICED	2010-08-23	170	Secondhand Dealer General License Fee
1019864	CNV_TFEE	INVOICED	2010-08-18	3.400000095367432	WT and WH - Transaction Fee
1019863	LICENSE	INVOICED	2010-08-18	170	Secondhand Dealer General License Fee
1019434	CNV_TFEE	INVOICED	2010-08-17	3.400000095367432	WT and WH - Transaction Fee
1019435	LICENSE	INVOICED	2010-08-17	170	Secondhand Dealer General License Fee
1019264	CNV_TFEE	INVOICED	2010-07-14	5.099999904632568	WT and WH - Transaction Fee
1019265	LICENSE	INVOICED	2010-07-14	255	Secondhand Dealer General License Fee
1019268	LICENSE	INVOICED	2010-07-14	255	Secondhand Dealer General License Fee
1019267	CNV_TFEE	INVOICED	2010-07-14	5.099999904632568	WT and WH - Transaction Fee
997935	CNV_TFEE	INVOICED	2010-04-07	5.099999904632568	WT and WH - Transaction Fee
997936	LICENSE	INVOICED	2010-04-07	255	Secondhand Dealer General License Fee
131732	LL VIO	INVOICED	2010-02-16	350	LL - License Violation
320797	CNV_SI	INVOICED	2010-02-13	20	SI - Certificate of Inspection fee (scales)
320796	CNV_SI	INVOICED	2010-02-03	20	SI - Certificate of Inspection fee (scales)
320798	CNV_SI	INVOICED	2010-02-03	20	SI - Certificate of Inspection fee (scales)
320803	CNV_SI	INVOICED	2010-02-03	20	SI - Certificate of Inspection fee (scales)
977341	LICENSE	INVOICED	2009-10-07	340	Secondhand Dealer General License Fee
977345	LICENSE	INVOICED	2009-10-07	340	Secondhand Dealer General License Fee
977362	LICENSE	INVOICED	2009-10-07	340	Secondhand Dealer General License Fee
977747	LICENSE	INVOICED	2009-10-07	340	Secondhand Dealer General License Fee
977761	LICENSE	INVOICED	2009-10-07	340	Secondhand Dealer General License Fee
977342	FINGERPRINT	INVOICED	2009-10-06	150	Fingerprint Fee

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

USA GC LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

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