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FULTON GOLD MARKET INC.

Company Details

Name: FULTON GOLD MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2009 (15 years ago)
Entity Number: 3840770
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1543 FULTON ST, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-467-0203

Phone +1 718-658-0569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BORUCH MATAYEV Chief Executive Officer 1543 FULTON ST, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1543 FULTON ST, BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date End date
1460966-DCA Inactive Business 2013-04-02 2021-07-31
1331438-DCA Inactive Business 2009-09-01 2013-07-31

History

Start date End date Type Value
2009-08-03 2012-01-05 Address 1543 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120105003106 2012-01-05 BIENNIAL STATEMENT 2011-08-01
090803000788 2009-08-03 CERTIFICATE OF INCORPORATION 2009-08-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-14 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-04 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-17 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-06 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-15 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-07 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-05 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-23 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-28 No data 1543 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 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
3048788 RENEWAL INVOICED 2019-06-19 340 Secondhand Dealer General License Renewal Fee
2938458 CL VIO INVOICED 2018-12-04 350 CL - Consumer Law Violation
2892762 CL VIO CREDITED 2018-09-27 260 CL - Consumer Law Violation
2745077 CL VIO INVOICED 2018-02-16 350 CL - Consumer Law Violation
2713999 CL VIO CREDITED 2017-12-20 175 CL - Consumer Law Violation
2641916 RENEWAL INVOICED 2017-07-14 340 Secondhand Dealer General License Renewal Fee
2121451 RENEWAL INVOICED 2015-07-07 340 Secondhand Dealer General License Renewal Fee
1238963 LICENSE INVOICED 2013-04-02 340 Secondhand Dealer General License Fee
1238964 FINGERPRINT INVOICED 2013-03-28 75 Fingerprint Fee
1044008 RENEWAL INVOICED 2011-08-19 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-17 Default Decision PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 No data 1 No data
2017-12-06 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data 1 No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State