| Name: | QUEENS CASH FOR GOLD, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6204255 |
| ZIP code: | 11432 (Companies in Queens, 11432) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 160-02 Hillside avenue, 2D, Jamaica, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| Queens Cash for Gold, LLC | DOS Process Agent | 160-02 Hillside avenue, 2D, Jamaica, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2100585-DCA | Active | Business | 2021-08-03 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210622000816 | 2021-06-22 | ARTICLES OF ORGANIZATION | 2021-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-24 | No data | 160-02 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-05 | No data | 16002 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-05 | No data | 160-02 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Warning | 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 |
|---|---|---|---|---|---|
| 3540186 | CL VIO | INVOICED | 2022-10-21 | 150 | CL - Consumer Law Violation |
| 3473260 | CL VIO | CREDITED | 2022-08-16 | 150 | CL - Consumer Law Violation |
| 3459712 | CL VIO | VOIDED | 2022-07-01 | 150 | CL - Consumer Law Violation |
| 3342150 | BLUEDOT | INVOICED | 2021-06-28 | 340 | Secondhand Dealer General License Blue Dot Fee |
| 3342151 | LICENSE | INVOICED | 2021-06-28 | 85 | Secondhand Dealer General License Fee |
| 3342149 | FINGERPRINT | INVOICED | 2021-06-28 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-24 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
