| Name: | CAPITAL GOLD AND ESTATE BUYERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2010 (14 years ago) |
| Entity Number: | 4026086 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 43 FORSYTHIS LANE, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | 43 FORSYTHIS LN, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Contact Details
Phone +1 516-652-1015
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY D. GOLDBERG | DOS Process Agent | 43 FORSYTHIS LANE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| JEFFREY GOLDBERG | Chief Executive Officer | 247-05 JERICHO TPKE, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1382025-DCA | Active | Business | 2011-02-04 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161206007385 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208007126 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130206002247 | 2013-02-06 | BIENNIAL STATEMENT | 2012-12-01 |
| 101202000855 | 2010-12-02 | CERTIFICATE OF INCORPORATION | 2010-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-12 | No data | 24705 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 24705 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 24705 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 24705 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | 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 |
|---|---|---|---|---|---|
| 3656372 | RENEWAL | INVOICED | 2023-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3451886 | LL VIO | INVOICED | 2022-06-01 | 350 | LL - License Violation |
| 3438790 | LL VIO | CREDITED | 2022-04-15 | 525 | LL - License Violation |
| 3438369 | SCALE-01 | INVOICED | 2022-04-14 | 20 | SCALE TO 33 LBS |
| 3350776 | RENEWAL | INVOICED | 2021-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3039346 | RENEWAL | INVOICED | 2019-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2632956 | RENEWAL | INVOICED | 2017-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 2100531 | RENEWAL | INVOICED | 2015-06-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1221932 | RENEWAL | INVOICED | 2013-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 1065952 | FINGERPRINT | INVOICED | 2011-02-08 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-12 | Hearing Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | 1 | No data |
| 2022-04-12 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
