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TOP GOLD BUYERS INC.

Company Details

Name: TOP GOLD BUYERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 2010 (14 years ago)
Entity Number: 3969372
County: Bronx
Date of dissolution: 31 Aug 2016
Place of Formation: New York
Address: 3415 COLDEN AVE., BRONX, NY, United States, 10469
Address ZIP Code: 10469

Contact Details

Phone +1 347-414-6693

Phone +1 347-945-3399

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3415 COLDEN AVE., BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
1438627-DCA Inactive Business 2012-07-25 2013-04-30
1402840-DCA Inactive Business 2011-08-08 2014-12-31
1384912-DCA Inactive Business 2011-03-16 2011-07-31
1361968-DCA Inactive Business 2010-07-09 2015-07-31

Filings

Filing Number Date Filed Type Effective Date
DP-2181066 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
100702000671 2010-07-02 CERTIFICATE OF INCORPORATION 2010-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-19 No data 3415 COLDEN AVE, Bronx, BRONX, NY, 10469 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-24 No data 3415 COLDEN AVE, Bronx, BRONX, NY, 10469 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-19 No data 942 E GUN HILL RD, Bronx, BRONX, NY, 10469 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
1052463 RENEWAL INVOICED 2013-08-16 340 Secondhand Dealer General License Renewal Fee
1052464 CNV_TFEE INVOICED 2013-08-16 8.470000267028809 WT and WH - Transaction Fee
1224460 CNV_TFEE INVOICED 2013-01-04 8.470000267028809 WT and WH - Transaction Fee
1224459 RENEWAL INVOICED 2013-01-04 340 Electronics Store Renewal
1153701 LICENSE INVOICED 2012-07-25 500 Pawnbroker License Fee
158797 LL VIO INVOICED 2012-04-20 2000 LL - License Violation
176877 LL VIO INVOICED 2012-02-29 250 LL - License Violation
158798 INTEREST INVOICED 2012-02-15 30.149999618530273 Interest Payment
1081427 LICENSE INVOICED 2011-08-08 255 Electronic Store License Fee
1052465 RENEWAL INVOICED 2011-08-02 340 Secondhand Dealer General License Renewal Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State