Search icon

METRO CASH FOR GOLD, INC.

Company Details

Name: METRO CASH FOR GOLD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2016 (8 years ago) (Companies founded in June 2016)
Entity Number: 4966979
ZIP code: 11379 (Companies in Queens, 11379)
County: Queens
Place of Formation: New York
Address: 65-50 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-386-4440

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65-50 METROPOLITAN AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number Status Type Date End date
2039814-DCA Inactive Business 2016-07-05 2021-07-31

Filings

Filing Number Date Filed Type Effective Date
160622000418 2016-06-22 CERTIFICATE OF INCORPORATION 2016-06-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-23 No data 6550 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-07 No data 6550 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-18 No data 6550 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 Warning 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
3149579 LL VIO INVOICED 2020-01-28 500 LL - License Violation
3063669 RENEWAL INVOICED 2019-07-19 340 Secondhand Dealer General License Renewal Fee
2628437 RENEWAL INVOICED 2017-06-21 340 Secondhand Dealer General License Renewal Fee
2373241 LICENSE INVOICED 2016-06-27 255 Secondhand Dealer General License Fee
2373244 FINGERPRINT INVOICED 2016-06-27 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-07 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2020-01-07 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State