| Name: | THE PRECIOUS METALS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2012 (12 years ago) |
| Entity Number: | 4318804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 517 OAK DR, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
| Principal Address: | 30 WEST 47 STREET, ROOM 906, NYC, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-840-0415
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 517 OAK DR, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| AVI KESSLER | Chief Executive Officer | 517 OAK STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1457888-DCA | Inactive | Business | 2013-02-20 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-13 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141208006097 | 2014-12-08 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113000204 | 2012-11-13 | CERTIFICATE OF INCORPORATION | 2012-11-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 30 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 |
|---|---|---|---|---|---|
| 3179851 | PL VIO | INVOICED | 2020-05-15 | 500 | PL - Padlock Violation |
| 3005278 | PL VIO | CREDITED | 2019-03-20 | 500 | PL - Padlock Violation |
| 2980556 | PL VIO | CREDITED | 2019-02-12 | 500 | PL - Padlock Violation |
| 2978352 | SCALE-01 | INVOICED | 2019-02-08 | 20 | SCALE TO 33 LBS |
| 1235921 | RENEWAL | INVOICED | 2013-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 1235919 | LICENSE | INVOICED | 2013-02-22 | 85 | Secondhand Dealer General License Fee |
| 1235920 | FINGERPRINT | INVOICED | 2013-02-20 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
