| Name: | KPM GOLD & GEM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jan 2013 (12 years ago) |
| Entity Number: | 4352234 |
| ZIP code: | 11704 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 366 LITTLE EAST NECK ROAD, WEST BABYLON, NY, United States, 11704 |
Contact Details
Phone +1 718-323-9400
Phone +1 646-945-9330
Phone +1 718-798-0027
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| PAWN SHOP | DOS Process Agent | 366 LITTLE EAST NECK ROAD, WEST BABYLON, NY, United States, 11704 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007486-DCA | Inactive | Business | 2014-05-05 | 2015-04-30 |
| 2007492-DCA | Inactive | Business | 2014-05-05 | 2015-04-30 |
| 2007489-DCA | Inactive | Business | 2014-05-05 | 2015-04-30 |
| 2007066-DCA | Inactive | Business | 2014-04-29 | 2015-04-30 |
| 2006450-DCA | Inactive | Business | 2014-04-17 | 2015-04-30 |
| 1459395-DCA | Inactive | Business | 2013-03-08 | 2014-04-30 |
| 1459412-DCA | Inactive | Business | 2013-03-08 | 2015-07-31 |
| 1459387-DCA | Inactive | Business | 2013-03-08 | 2014-04-30 |
| 1459426-DCA | Inactive | Business | 2013-03-08 | 2014-04-30 |
| 1459407-DCA | Inactive | Business | 2013-03-08 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-29 | 2015-02-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150227006146 | 2015-02-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130827000917 | 2013-08-27 | CERTIFICATE OF PUBLICATION | 2013-08-27 |
| 130129000070 | 2013-01-29 | ARTICLES OF ORGANIZATION | 2013-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-15 | No data | 10509 CROSSBAY BLVD, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 5803 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-30 | No data | 338 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-07 | No data | 400 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-27 | No data | 400 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-12-29 | 2015-02-25 | Non-Delivery of Goods | Yes | 0.00 | Goods Received |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1666985 | RENEWAL | INVOICED | 2014-04-30 | 500 | Pawnbroker License Renewal Fee |
| 1644972 | LICENSE | INVOICED | 2014-04-07 | 250 | Pawnbroker License Fee |
| 1644976 | FINGERPRINT | INVOICED | 2014-04-07 | 75 | Fingerprint Fee |
| 1645042 | LICENSE | INVOICED | 2014-04-07 | 250 | Pawnbroker License Fee |
| 1645100 | LICENSE | INVOICED | 2014-04-07 | 250 | Pawnbroker License Fee |
| 1645112 | LICENSE | INVOICED | 2014-04-07 | 250 | Pawnbroker License Fee |
| 1645156 | BLUEDOT | INVOICED | 2014-04-07 | 500 | Pawnbroker License Blue Dot Fee |
| 1645155 | LICENSE | INVOICED | 2014-04-07 | 250 | Pawnbroker License Fee |
| 212941 | LL VIO | INVOICED | 2013-05-22 | 200 | LL - License Violation |
| 212942 | LL VIO | INVOICED | 2013-05-22 | 200 | LL - License Violation |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
