| Name: | EXCLUSIVE TOP GOLD BUYERS & JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2016 (8 years ago) (Companies founded in September 2016) |
| Entity Number: | 5015780 |
| ZIP code: | 11356 (Companies in Queens, 11356) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1830 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 718-359-0350
Phone +1 347-616-5233
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL ISKHAKOV | DOS Process Agent | 1830 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050590-DCA | Inactive | Business | 2017-04-04 | 2017-07-31 |
| 2049369-DCA | Inactive | Business | 2017-03-09 | 2018-06-30 |
| 2048269-DCA | Inactive | Business | 2017-02-09 | 2018-12-31 |
| 2045358-DCA | Inactive | Business | 2016-11-07 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-28 | 2016-10-05 | Address | 18-30 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161005000513 | 2016-10-05 | CERTIFICATE OF CHANGE | 2016-10-05 |
| 160928000718 | 2016-09-28 | CERTIFICATE OF INCORPORATION | 2016-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-01 | No data | 1846 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-24 | No data | 1846 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | 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 |
|---|---|---|---|---|---|
| 2571375 | PROCESSING | INVOICED | 2017-03-07 | 50 | License Processing Fee |
| 2571376 | DCA-SUS | CREDITED | 2017-03-07 | 205 | Suspense Account |
| 2571378 | DCA-SUS | CREDITED | 2017-03-07 | 120 | Suspense Account |
| 2571377 | PROCESSING | INVOICED | 2017-03-07 | 50 | License Processing Fee |
| 2565016 | FINGERPRINT | INVOICED | 2017-03-01 | 75 | Fingerprint Fee |
| 2565014 | LICENSE | INVOICED | 2017-03-01 | 85 | Secondhand Dealer General License Fee |
| 2565072 | LICENSE | INVOICED | 2017-03-01 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 2539266 | PL VIO | INVOICED | 2017-01-25 | 75 | PL - Padlock Violation |
| 2537835 | LICENSE | CREDITED | 2017-01-23 | 170 | Secondhand Dealer General License Fee |
| 2536530 | LICENSE | INVOICED | 2017-01-20 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-24 | Settlement (Pre-Hearing) | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
