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TOP PRICE FOR GOLD AND SILVER INC.

Company Details

Name: TOP PRICE FOR GOLD AND SILVER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2010 (14 years ago) (Companies founded in November 2010)
Entity Number: 4019739
ZIP code: 11219 (Companies in New York, 11219)
County: New York
Place of Formation: New York
Address: 5303 12th Ave, Brooklyn, NY, United States, 11219

Contact Details

Phone +1 212-810-9935

Phone +1 917-721-0119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5303 12th Ave, Brooklyn, NY, United States, 11219

Chief Executive Officer

Name Role Address
Y YABLONSKY Chief Executive Officer 5303 12TH AVE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
2003046-DCA Inactive Business 2014-01-29 2019-07-31
2003045-DCA Inactive Business 2014-01-29 2019-07-31
1413559-DCA Inactive Business 2011-11-13 2014-04-30
1384172-DCA Inactive Business 2011-03-08 2011-07-31

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 73 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-01-06 2024-02-14 Address 73 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-12-14 2020-01-06 Address 73 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-11-16 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-11-16 2024-02-14 Address 73 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214003976 2024-02-14 BIENNIAL STATEMENT 2024-02-14
210104062062 2021-01-04 BIENNIAL STATEMENT 2020-11-01
200106060932 2020-01-06 BIENNIAL STATEMENT 2018-11-01
121214002297 2012-12-14 BIENNIAL STATEMENT 2012-11-01
101116000277 2010-11-16 CERTIFICATE OF INCORPORATION 2010-11-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-17 No data 73 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
2019-03-18 No data 73 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-03 No data 5303 12TH AVE, Brooklyn, BROOKLYN, NY, 11219 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-01 No data 73 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-19 No data 5303 12TH AVE, Brooklyn, BROOKLYN, NY, 11219 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-07 No data 73 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued 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
3039756 LL VIO INVOICED 2019-05-28 375 LL - License Violation
3008176 LL VIO CREDITED 2019-03-26 750 LL - License Violation
3006751 SCALE-01 INVOICED 2019-03-22 20 SCALE TO 33 LBS
2693396 SCALE-01 INVOICED 2017-11-14 20 SCALE TO 33 LBS
2631713 RENEWAL INVOICED 2017-06-28 340 Secondhand Dealer General License Renewal Fee
2631714 RENEWAL INVOICED 2017-06-28 340 Secondhand Dealer General License Renewal Fee
2107530 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
2107542 RENEWAL INVOICED 2015-06-18 340 Secondhand Dealer General License Renewal Fee
1561621 LICENSE INVOICED 2014-01-15 340 Secondhand Dealer General License Fee
1561808 LICENSE INVOICED 2014-01-15 340 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-18 Hearing Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data No data 1
2019-03-18 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2019-03-18 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data 1

Date of last update: 08 Nov 2024

Sources: New York Secretary of State