| Name: | GOLD SPOT 72 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2011 (14 years ago) |
| Entity Number: | 4050867 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 166-17 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Address ZIP Code: | 11432 |
| Principal Address: | 166-17 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Principal Address ZIP Code: | 11432 |
Contact Details
Phone +1 718-658-2677
Phone +1 646-247-4451
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| GOLD SPOT 72 INC. | DOS Process Agent | 166-17 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| DANIEL BABAEE | Chief Executive Officer | 16 MANOR AVE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098323-DCA | Active | Business | 2021-04-08 | 2024-12-31 |
| 2030169-DCA | Active | Business | 2015-11-05 | 2023-07-31 |
| 1399614-DCA | Inactive | Business | 2011-07-12 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-03 | 2021-02-04 | Address | 166-17 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210204061156 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 160128006060 | 2016-01-28 | BIENNIAL STATEMENT | 2015-02-01 |
| 110203000897 | 2011-02-03 | CERTIFICATE OF INCORPORATION | 2011-02-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-11 | No data | 16202 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-16 | No data | 16202 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-30 | No data | 16516 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 16202 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 16202 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 16617 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-09 | No data | 16202 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 16617 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-02 | No data | 16617 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 3587569 | RENEWAL | INVOICED | 2023-01-25 | 340 | Electronics Store Renewal |
| 3354861 | RENEWAL | INVOICED | 2021-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 3338163 | PL VIO | INVOICED | 2021-06-15 | 500 | PL - Padlock Violation |
| 3322006 | PL VIO | VOIDED | 2021-04-30 | 4400 | PL - Padlock Violation |
| 3305203 | LICENSE | INVOICED | 2021-03-02 | 340 | Electronic Store License Fee |
| 3296767 | PL VIO | VOIDED | 2021-02-17 | 500 | PL - Padlock Violation |
| 3062879 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2647079 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2647083 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2532584 | SCALE-01 | INVOICED | 2017-01-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-16 | Pleaded | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
