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LEWCO GOLD & SILVER CORP.

Company Details

Name: LEWCO GOLD & SILVER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1980 (45 years ago)
Date of dissolution: 13 Aug 2020
Entity Number: 605446
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 2845 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-494-3786

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELLIOTT T LEW Chief Executive Officer 27 FLAGSHIP CIRCLE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2845 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
0789029-DCA Inactive Business 2003-06-11 2019-07-31

History

Start date End date Type Value
2002-03-19 2004-02-04 Address C/O SIGISMANDO RENDA, 23 SHEPPARD AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
1998-01-22 2002-03-19 Address C/O HAROLD E WINKLER, 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-02-15 2002-03-19 Address 69 ROCKLAND ST, NARRAGANSETT, RI, 02882, USA (Type of address: Chief Executive Officer)
1996-02-15 1998-01-22 Address % HAROLD E WINKLER, 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1980-01-29 1996-02-15 Address 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200813000571 2020-08-13 CERTIFICATE OF DISSOLUTION 2020-08-13
140407002120 2014-04-07 BIENNIAL STATEMENT 2014-01-01
120228002596 2012-02-28 BIENNIAL STATEMENT 2012-01-01
100106002383 2010-01-06 BIENNIAL STATEMENT 2010-01-01
080107003009 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060130003242 2006-01-30 BIENNIAL STATEMENT 2006-01-01
040204002503 2004-02-04 BIENNIAL STATEMENT 2004-01-01
020319002637 2002-03-19 BIENNIAL STATEMENT 2002-01-01
980122002485 1998-01-22 BIENNIAL STATEMENT 1998-01-01
960215002391 1996-02-15 BIENNIAL STATEMENT 1996-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-31 No data 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 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 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-01 No data 7001 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-27 No data 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-31 No data 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-27 No data 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 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
2637413 RENEWAL INVOICED 2017-07-06 340 Secondhand Dealer General License Renewal Fee
2617558 CL VIO INVOICED 2017-05-30 175 CL - Consumer Law Violation
2611966 LL VIO CREDITED 2017-05-15 250 LL - License Violation
2611967 CL VIO CREDITED 2017-05-15 175 CL - Consumer Law Violation
2278931 LICENSE REPL INVOICED 2016-02-17 15 License Replacement Fee
2154460 RENEWAL INVOICED 2015-08-19 340 Secondhand Dealer General License Renewal Fee
1750431 SCALE-01 INVOICED 2014-08-05 40 SCALE TO 33 LBS
1616540 LL VIO INVOICED 2014-03-10 500 LL - License Violation
1616541 OL VIO INVOICED 2014-03-10 250 OL - Other Violation
1335857 RENEWAL INVOICED 2013-06-06 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-04 Pleaded 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 Pleaded LAYAWAY;FAIL DISCLOSE DETAILS 1 1 No data No data
2014-02-27 Pleaded LICENSE NUMBER NOT ON ANY PRINTED MATERIALS 2 2 No data No data
2014-02-27 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 2 No data No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State