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EA GOLD LTD.

Company Details

Name: EA GOLD LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 2013 (11 years ago)
Entity Number: 4447305
County: New York
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 3920 BROADWAY, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Contact Details

Phone +1 718-490-8709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3920 BROADWAY, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
1475115-DCA Inactive Business 2013-10-10 2015-04-30

Filings

Filing Number Date Filed Type Effective Date
DP-2239021 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130819000521 2013-08-19 CERTIFICATE OF INCORPORATION 2013-08-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-15 No data 3920 BROADWAY, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-06 No data 3920 BROADWAY, Manhattan, NEW YORK, NY, 10032 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-15 No data 3920 BROADWAY, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2026015 LL VIO INVOICED 2015-03-24 100 LL - License Violation
2026016 OL VIO INVOICED 2015-03-24 400 OL - Other Violation
2011738 CL VIO INVOICED 2015-03-09 100 CL - Consumer Law Violation
2009647 CL VIO INVOICED 2015-03-05 250 CL - Consumer Law Violation
1947787 LL VIO CREDITED 2015-01-23 50 LL - License Violation
1947788 OL VIO CREDITED 2015-01-23 325 OL - Other Violation
1946674 CL VIO CREDITED 2015-01-22 175 CL - Consumer Law Violation
1683249 RENEWAL INVOICED 2014-05-16 500 Pawnbroker License Renewal Fee
1256819 CNV_TFEE INVOICED 2013-10-10 18.68000030517578 WT and WH - Transaction Fee
1256818 LICENSE INVOICED 2013-10-10 750 Pawnbroker License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-15 Default Decision BUSINESS DOES NOT RETAIN BOOKS AND RECORDS AND THEREFORE DOES NOT RECORD THE 6 REQUIRED ITEMS OF INFORMATION 1 No data 1 No data
2015-01-15 Default Decision BUSINESS FAILED TO PROMINENTLY POST A SIGN WHICH STATES ''READ YOUR TICKET. 1 No data 1 No data
2015-01-15 Default Decision ON RECEIPTS, NO TOTAL OF MONEY PAID; SEPARATE STATEMENT OF TAX 1 No data 1 No data
2015-01-15 Default Decision BUSINESS DEMANDS AN INTEREST RATE IN EXCESS OF 4% PER MONTH/4% FOR A PARTIAL MONTH ON PAWN TICKET 1 No data 1 No data
2015-01-15 Default Decision BUSINESS FAILS TO INCLUDE A NOTICE IN THE RECEIPT TO EACH SELLER ADVISING OF THEIR OPTION TO CANCEL A SALE OR CONVERT THE SALE TO A LOAN. 1 No data 1 No data
2015-01-15 Default Decision NO PAWN TICKET PROVIDED 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State