| Name: | GOLD CITY OF ST NICHOLAS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2011 (13 years ago) |
| Entity Number: | 4176142 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1412 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
| Principal Address: | 1412 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-568-1022
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1412 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| FARAH SHAFQAT | Chief Executive Officer | 1412 ST NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417464-DCA | Active | Business | 2012-01-12 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140115002357 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 111213000826 | 2011-12-13 | CERTIFICATE OF INCORPORATION | 2011-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-10 | No data | 1412 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 1412 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-21 | No data | 1412 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 1412 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-01 | No data | 1412 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 1412 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Warning | 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 |
|---|---|---|---|---|---|
| 3646420 | RENEWAL | INVOICED | 2023-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336939 | RENEWAL | INVOICED | 2021-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3094433 | OL VIO | INVOICED | 2019-10-02 | 250 | OL - Other Violation |
| 3094432 | LL VIO | INVOICED | 2019-10-02 | 750 | LL - License Violation |
| 3075815 | PL VIO | CREDITED | 2019-08-22 | 500 | PL - Padlock Violation |
| 3075805 | RENEWAL | INVOICED | 2019-08-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3049402 | OL VIO | VOIDED | 2019-06-21 | 500 | OL - Other Violation |
| 3049401 | LL VIO | VOIDED | 2019-06-21 | 1500 | LL - License Violation |
| 3018458 | OL VIO | VOIDED | 2019-04-16 | 250 | OL - Other Violation |
| 3018457 | LL VIO | VOIDED | 2019-04-16 | 750 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-21 | Hearing Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | No data | 1 |
| 2019-04-03 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-04-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-04-03 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2019-04-03 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
