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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 5303 12th Ave, Brooklyn, NY, United States, 11219 |
Name | Role | Address |
---|---|---|
Y YABLONSKY | Chief Executive Officer | 5303 12TH AVE, BROOKLYN, NY, United States, 11219 |
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 |
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) |
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 |
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 |
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 |
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