| Name: | GOLDEN MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2010 (14 years ago) |
| Entity Number: | 3957922 |
| ZIP code: | 11566 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2121 DONNA DRIVE, MERRICK, NY, United States, 11566 |
Contact Details
Phone +1 212-244-1295
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOL ORBUCH, ESQ. | DOS Process Agent | 2121 DONNA DRIVE, MERRICK, NY, United States, 11566 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004280-DCA | Inactive | Business | 2014-03-04 | 2014-06-03 |
| 1358560-DCA | Inactive | Business | 2010-06-11 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100604000400 | 2010-06-04 | CERTIFICATE OF INCORPORATION | 2010-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-09 | No data | 4126 MAIN ST, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 205 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-27 | No data | 205 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 205 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-04-21 | 2014-05-05 | Refund Policy | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1650462 | LL VIO | INVOICED | 2014-04-11 | 250 | LL - License Violation |
| 1051599 | RENEWAL | INVOICED | 2013-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1051600 | RENEWAL | INVOICED | 2011-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1015448 | LICENSE | INVOICED | 2010-06-11 | 255 | Secondhand Dealer General License Fee |
| 1015449 | FINGERPRINT | INVOICED | 2010-06-10 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-27 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
