| Name: | CASH FOR GOLD JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (15 years ago) |
| Entity Number: | 3906571 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7428 BROADWAY, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
Contact Details
Phone +1 347-400-0618
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISAAK YAKUBOV | Chief Executive Officer | 7428 BROADWAY, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| CASH FOR GOLD JEWELRY INC. | DOS Process Agent | 7428 BROADWAY, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037136-DCA | Active | Business | 2016-05-05 | 2024-04-30 |
| 1344122-DCA | Active | Business | 2010-02-01 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 7428 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-02-09 | Address | 7428 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2018-07-02 | 2024-02-09 | Address | 7428 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2016-05-31 | 2018-07-02 | Address | 111-02 62ND DRIVE, FOREST HILLS, NY, 11375, 1231, USA (Type of address: Principal Executive Office) |
| 2016-05-31 | 2018-07-02 | Address | 111-02 62ND DRIVE, FOREST HILLS, NY, 11375, 1231, USA (Type of address: Chief Executive Officer) |
| 2016-05-31 | 2018-07-02 | Address | 111-02 62ND DRIVE, FOREST HILLS, NY, 11375, 1231, USA (Type of address: Service of Process) |
| 2014-03-19 | 2016-05-31 | Address | 40-07B 75TH ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2014-03-19 | 2016-05-31 | Address | 40-07 75TH STREET, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2014-03-19 | 2016-05-31 | Address | 40-07B 75TH STREET, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2012-02-28 | 2014-03-19 | Address | 4007G 75TH STREET, ELMNURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209003414 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220603001831 | 2022-06-03 | BIENNIAL STATEMENT | 2022-01-01 |
| 200528060378 | 2020-05-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180702007956 | 2018-07-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160531006007 | 2016-05-31 | BIENNIAL STATEMENT | 2016-01-01 |
| 140319002512 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002347 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129000862 | 2010-01-29 | CERTIFICATE OF INCORPORATION | 2010-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-25 | No data | 7428 BROADWAY, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-09 | No data | 7428 BROADWAY, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-06 | No data | 7428 BROADWAY, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-16 | No data | 7428 BROADWAY, Queens, ELMHURST, NY, 11373 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-20 | No data | 7428 BROADWAY, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-26 | No data | 7428 BROADWAY, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 7428 BROADWAY, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-15 | No data | 4007 75TH ST, Queens, ELMHURST, NY, 11373 | No 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 |
|---|---|---|---|---|---|
| 3660765 | RENEWAL | INVOICED | 2023-06-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3627703 | RENEWAL | INVOICED | 2023-04-10 | 500 | Pawnbroker License Renewal Fee |
| 3522808 | OL VIO | INVOICED | 2022-09-14 | 225 | OL - Other Violation |
| 3431176 | RENEWAL | INVOICED | 2022-03-25 | 500 | Pawnbroker License Renewal Fee |
| 3340475 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3318229 | RENEWAL | CREDITED | 2021-04-15 | 500 | Pawnbroker License Renewal Fee |
| 3183696 | RENEWAL | INVOICED | 2020-06-22 | 500 | Pawnbroker License Renewal Fee |
| 3063088 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3012221 | OL VIO | INVOICED | 2019-04-04 | 275 | OL - Other Violation |
| 3000875 | RENEWAL | INVOICED | 2019-03-11 | 500 | Pawnbroker License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-09 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRONT ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2022-09-09 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
| 2019-03-26 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A NOTICE OF A LIST OF RATES OF INTEREST CHARGED | 1 | 1 | No data | No data |
| 2019-03-26 | Pleaded | BUSINESS FAILED TO PROMINENTLY POST A PAWN TICKET WITH FRON ENLARGED TWICE ITS NORMAL SIZE AND THE BACK OF THE TICKET ENLARGED THREE TIMES ITS NORMAL SIZE. | 1 | 1 | No data | No data |
| 2019-03-26 | Pleaded | PAWN TICKET DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
