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GOLD TRADING EXPRESS CORP.

Company Details

Name: GOLD TRADING EXPRESS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2010 (15 years ago)
Entity Number: 3916617
County: New York
Place of Formation: New York
Address: 71 WEST 47TH ST, STE 701, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 71 WEST 47TH STREET, SUITE 701, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Contact Details

Phone +1 212-380-1432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALLA AMINOV Chief Executive Officer 71 WEST 47TH STREET, SUITE 701, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 WEST 47TH ST, STE 701, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1346798-DCA Active Business 2010-03-09 2025-07-31

History

Start date End date Type Value
2010-02-24 2012-04-16 Address 55 WEST 47 ST. STE J765, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200205060424 2020-02-05 BIENNIAL STATEMENT 2020-02-01
140207006243 2014-02-07 BIENNIAL STATEMENT 2014-02-01
120416002108 2012-04-16 BIENNIAL STATEMENT 2012-02-01
100224000631 2010-02-24 CERTIFICATE OF INCORPORATION 2010-02-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-23 No data 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Out of Business 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
3646206 RENEWAL INVOICED 2023-05-16 340 Secondhand Dealer General License Renewal Fee
3338467 RENEWAL INVOICED 2021-06-16 340 Secondhand Dealer General License Renewal Fee
3035655 RENEWAL INVOICED 2019-05-15 340 Secondhand Dealer General License Renewal Fee
2633544 RENEWAL INVOICED 2017-07-03 340 Secondhand Dealer General License Renewal Fee
2097963 RENEWAL INVOICED 2015-06-05 340 Secondhand Dealer General License Renewal Fee
1045943 CNV_TFEE INVOICED 2013-05-10 8.470000267028809 WT and WH - Transaction Fee
1045944 RENEWAL INVOICED 2013-05-10 340 Secondhand Dealer General License Renewal Fee
1045945 RENEWAL INVOICED 2011-07-26 340 Secondhand Dealer General License Renewal Fee
999762 LICENSE INVOICED 2010-03-10 255 Secondhand Dealer General License Fee
999763 FINGERPRINT INVOICED 2010-03-09 75 Fingerprint Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State