| Name: | SP GOLD TRADE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2010 (15 years ago) |
| Entity Number: | 3922473 |
| ZIP code: | 10309 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 142 COMMODORE DRIVE, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-739-0009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 142 COMMODORE DRIVE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| LILIYA SHCHEQLOVA | Chief Executive Officer | 142 COMODORE DRIVE, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1424648-DCA | Inactive | Business | 2012-04-16 | 2015-07-31 |
| 1424649-DCA | Inactive | Business | 2012-04-16 | 2014-04-30 |
| 1401631-DCA | Inactive | Business | 2011-07-26 | 2015-07-31 |
| 1348087-DCA | Inactive | Business | 2010-03-25 | 2011-07-31 |
| 1348084-DCA | Inactive | Business | 2010-03-25 | 2011-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-10 | 2012-05-30 | Address | 82-13 JAMAICA AVE., JAMAICA, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120530002928 | 2012-05-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100310000800 | 2010-03-10 | CERTIFICATE OF INCORPORATION | 2010-03-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1224232 | RENEWAL | INVOICED | 2013-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 1225437 | CNV_TFEE | INVOICED | 2013-07-25 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1225438 | RENEWAL | INVOICED | 2013-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 348188 | CNV_SI | INVOICED | 2013-05-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 1225440 | RENEWAL | INVOICED | 2013-05-06 | 500 | Pawnbroker License Renewal Fee |
| 1225439 | CNV_TFEE | INVOICED | 2013-05-06 | 12.449999809265137 | WT and WH - Transaction Fee |
| 212952 | LL VIO | INVOICED | 2013-05-06 | 175 | LL - License Violation |
| 175369 | LL VIO | INVOICED | 2012-09-21 | 325 | LL - License Violation |
| 175370 | LL VIO | INVOICED | 2012-09-21 | 100 | LL - License Violation |
| 1135191 | LICENSE | INVOICED | 2012-04-16 | 255 | Secondhand Dealer General License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
