| Name: | GOLD OF HARLEM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Entity Number: | 4005412 |
| ZIP code: | 10027 (Companies in New York, 10027) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 W 125TH ST., NEW YORK, NY, United States, 10027 |
| Principal Address: | 248 W 125TH ST, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 646-374-6107
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRFAN TALIB | Chief Executive Officer | 248 W 125TH ST, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 W 125TH ST., NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2087373-DCA | Inactive | Business | 2019-06-19 | 2020-12-31 |
| 2085854-DCA | Active | Business | 2019-05-13 | 2025-07-31 |
| 2061506-DCA | Active | Business | 2017-11-24 | 2024-06-30 |
| 2061038-DCA | Inactive | Business | 2017-11-17 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-08 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141010006471 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 101008000768 | 2010-10-08 | CERTIFICATE OF INCORPORATION | 2010-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-13 | No data | 248 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-15 | No data | 248 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 248 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 248 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-27 | No data | 248 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-17 | No data | 248 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-22 | No data | 248 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 248 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | 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 |
|---|---|---|---|---|---|
| 3672024 | RENEWAL | INVOICED | 2023-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3588635 | LL VIO | INVOICED | 2023-01-27 | 175 | LL - License Violation |
| 3560414 | LL VIO | CREDITED | 2022-11-30 | 175 | LL - License Violation |
| 3539110 | LL VIO | CREDITED | 2022-10-19 | 175 | LL - License Violation |
| 3537109 | SCALE-01 | INVOICED | 2022-10-14 | 40 | SCALE TO 33 LBS |
| 3459019 | RENEWAL | INVOICED | 2022-06-28 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3369950 | RENEWAL | INVOICED | 2021-09-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3248258 | OL VIO | INVOICED | 2020-10-22 | 250 | OL - Other Violation |
| 3185161 | RENEWAL | INVOICED | 2020-06-30 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3046487 | LICENSE | INVOICED | 2019-06-13 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-13 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2020-10-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-07-27 | Hearing Decision | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | No data | 1 | No data |
| 2018-07-27 | Hearing Decision | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-07-27 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-05-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
