| Name: | TREASURE BUYERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2011 (14 years ago) |
| Entity Number: | 4055437 |
| ZIP code: | 11933 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 356-2 OAKLEIGH AVE., BAITING HOLLOW, NY, United States, 11933 |
| Principal Address: | 37 W 47TH STREET, BOOTH 2-6, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-840-8808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAYA ZUBOK | Chief Executive Officer | 37 W 47TH STREET, BOOTH 2-6, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 356-2 OAKLEIGH AVE., BAITING HOLLOW, NY, United States, 11933 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1438377-DCA | Active | Business | 2012-07-19 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160721006235 | 2016-07-21 | BIENNIAL STATEMENT | 2015-02-01 |
| 130207006416 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215000465 | 2011-02-15 | CERTIFICATE OF INCORPORATION | 2011-02-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 64 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 |
| 2022-10-17 | No data | 64 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-02 | No data | 37 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 |
| 2015-12-10 | No data | 37 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671793 | RENEWAL | INVOICED | 2023-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3564748 | LL VIO | INVOICED | 2022-12-09 | 350 | LL - License Violation |
| 3562129 | SCALE-01 | INVOICED | 2022-12-05 | 20 | SCALE TO 33 LBS |
| 3348453 | RENEWAL | INVOICED | 2021-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3054597 | RENEWAL | INVOICED | 2019-07-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2694100 | SCALE-01 | INVOICED | 2017-11-15 | 20 | SCALE TO 33 LBS |
| 2640444 | RENEWAL | INVOICED | 2017-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2239372 | SCALE-01 | INVOICED | 2015-12-22 | 20 | SCALE TO 33 LBS |
| 2130806 | RENEWAL | INVOICED | 2015-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1230787 | CNV_TFEE | INVOICED | 2013-07-15 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-01 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2022-12-01 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
