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PLAZA GALLERIES OF NY, INC.

Company Details

Name: PLAZA GALLERIES OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2016 (8 years ago)
Entity Number: 5049413
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 110 WEST 57TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-246-2000

Phone +1 917-439-9610

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PLAZA GALLERIES OF NY, INC. DOS Process Agent 110 WEST 57TH STREET, GROUND FLOOR, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date End date
2048291-DCA Active Business 2017-02-13 2025-07-31
0926073-DCA Inactive Business 2003-11-05 2005-07-31

Filings

Filing Number Date Filed Type Effective Date
161207010382 2016-12-07 CERTIFICATE OF INCORPORATION 2016-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-22 No data 200 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-29 No data 200 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-29 No data 110 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-17 No data 200 W 57TH ST, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-13 No data 112 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-04 No data 112 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-19 No data 110 W 57TH ST, Manhattan, NEW YORK, NY, 10019 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
3646318 RENEWAL INVOICED 2023-05-16 340 Secondhand Dealer General License Renewal Fee
3327741 RENEWAL INVOICED 2021-05-04 340 Secondhand Dealer General License Renewal Fee
3073299 LICENSEDOC0 INVOICED 2019-08-14 0 License Document Replacement, Lost in Mail
3057598 RENEWAL INVOICED 2019-07-05 340 Secondhand Dealer General License Renewal Fee
2623775 LL VIO CREDITED 2017-06-12 500 LL - License Violation
2623779 WM VIO INVOICED 2017-06-12 50 WM - W&M Violation
2623778 LL VIO INVOICED 2017-06-12 500 LL - License Violation
2623776 WM VIO CREDITED 2017-06-12 50 WM - W&M Violation
2621206 LL VIO CREDITED 2017-06-06 750 LL - License Violation
2621207 WM VIO CREDITED 2017-06-06 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-04 Settlement (Pre-Hearing) BUSINESS SOLD OR DISPOSED OF AN ARTICLE WITHIN 15 DAYS OF ITS PURCHASE. 1 1 No data No data
2017-05-04 Settlement (Pre-Hearing) BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2017-05-04 Settlement (Pre-Hearing) DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data
2017-05-04 Settlement (Pre-Hearing) BUSINESS BUYS GOLD BUT DOES NOT HAVE A SCALE. THERFORE BUSINESS CANNOT INFORM THE SELLER OF THE TROY WEIGHT OF THE GOLD. 1 1 No data No data
2016-05-19 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State