| Name: | TAINO GOLD WILSON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4287885 |
| ZIP code: | 11207 (Companies in Kings, 11207) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 601 WILSON AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-453-1320
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUANE RODRIGUEZ | DOS Process Agent | 601 WILSON AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037072-DCA | Inactive | Business | 2016-05-04 | 2017-07-31 |
| 1468484-DCA | Inactive | Business | 2013-07-01 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120824000579 | 2012-08-24 | CERTIFICATE OF INCORPORATION | 2012-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-30 | No data | 597 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-13 | No data | 597 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 597 WILSON AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2645185 | CL VIO | INVOICED | 2017-07-21 | 175 | CL - Consumer Law Violation |
| 2344952 | DCA-SUS | CREDITED | 2016-05-12 | 75 | Suspense Account |
| 2338457 | LICENSE | INVOICED | 2016-05-02 | 255 | Secondhand Dealer General License Fee |
| 2338456 | FINGERPRINT | CREDITED | 2016-05-02 | 75 | Fingerprint Fee |
| 1856952 | LICENSE REPL | INVOICED | 2014-10-17 | 15 | License Replacement Fee |
| 1244943 | LICENSE | INVOICED | 2013-07-01 | 425 | Secondhand Dealer General License Fee |
| 1244944 | CNV_TFEE | INVOICED | 2013-07-01 | 10.579999923706055 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-13 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
