Active
Company Information for CAPITAL GOLD AND ESTATE BUYERS INC.
43 FORSYTHIS LANE, Nassau, JERICHO, NY, 117532335,
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Company Registration Number
USNY4026086
DOMESTIC BUSINESS CORPORATION
Active |
Company Name | |||
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CAPITAL GOLD AND ESTATE BUYERS INC. | |||
Legal Registered Office / Registered Agent | |||
43 FORSYTHIS LANE Nassau JERICHO NY 117532335 | |||
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Company Number | USNY4026086 | |
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New York DoS ID# | 4026086 | |
Date formed | 2010-12-02 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | DOMESTIC BUSINESS CORPORATION | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | New York Department of State |
Last Datalog update: | 2022-07-03 06:33:43 |
New York Department of State |
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Date | Document Type | Document Description |
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Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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New York City Department of Consumer Affairs | Business | 20590-2015-RSHG | Issued | 2015-06-10 | License Renewal number 20590-2015-RSHG for licence 1382025-DCA made on 06/10/2015 was Issued on 06/11/2015 for Secondhand Dealer - General | |
New York City Department of Consumer Affairs | Business | 20862-2017-RSHG | Issued | 2017-07-19 | License Renewal number 20862-2017-RSHG for licence 1382025-DCA made on 06/30/2017 was Pending on for Secondhand Dealer - General | |
New York City Department of Consumer Affairs | Business | 20755-2019-RSHG | Issued | 2019-05-24 | License Renewal number 20755-2019-RSHG for licence 1382025-DCA made on 05/24/2019 was Issued on 05/25/2019 for Secondhand Dealer - General | |
New York City Department of Consumer Affairs | Business | 17589-2021-RSHG | Issued | 2021-07-19 | License Renewal number 17589-2021-RSHG for licence 1382025-DCA made on 07/19/2021 was Issued on 07/20/2021 for Secondhand Dealer - General | |
New York City Department of Consumer Affairs | Business | 14693-2023-RSHG | Issued | 2023-07-21 | License Renewal number 14693-2023-RSHG for licence 1382025-DCA made on 06/14/2023 was Pending on for Secondhand Dealer - General | |
New York City Department of Consumer Affairs | Charge | 17934-2022-ENFO | 2022-04-12 | Charge resulting from violation: NYC Admin Code § 20-273(b) - FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES. Outcome: . Premise: 24705 JERICHO TPKE BELLEROSE NY for certificate 22Q00323. | ||
New York City Department of Consumer Affairs | Inspection | 59141-2016-ENFO | No Violation Issued | 2016-08-31 | Inspection of Secondhand Dealer [General] - 006. Premise: 24705 JERICHO TPKE BELLEROSE for certificate 09356069. Outcome: No Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 56470-2017-ENFO | No Violation Issued | 2017-09-06 | Inspection of Secondhand Dealer [General] - 006. Premise: 24705 JERICHO TPKE BELLEROSE for certificate 09398159. Outcome: No Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 36757-2019-ENFO | No Violation Issued | 2019-07-09 | Inspection of Secondhand Dealer [General] - 006. Premise: 24705 JERICHO TPKE BELLEROSE for certificate 09465559. Outcome: No Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 18101-2022-ENFO | Pass | 2022-04-12 | Inspection of Secondhand Dealer [General] - 006. Premise: 24705 JERICHO TPKE BELLEROSE for certificate A0064298. Outcome: Pass | |
New York City Department of Consumer Affairs | Inspection | 17934-2022-ENFO | Violation Issued | 2022-04-12 | Inspection of Secondhand Dealer [General] - 006. Premise: 24705 JERICHO TPKE BELLEROSE for certificate 22Q00323. Outcome: Violation Issued | |
New York City Department of Consumer Affairs | Premise | 1382025-DCA | 2019-07-31 | Premise licence for Secondhand Dealer [General] - 006 located at CAPITAL GOLD AND ESTATE BUYERS INC. 24705 JERICHO TPKE BELLEROSE | ||
New York City Department of Consumer Affairs | Secondhand Dealer - General | 1382025-DCA | Active | 2019-07-31 | Licence for Laundry Jobber located at 24705 JERICHO TPKE BELLEROSE NY 11426 | |
New York City Department of Consumer Affairs | Secondhand Dealer - General | 1382025-DCA | Active | 2025-07-31 | Licence for Home Improvement Contractor located at 24705 JERICHO TPKE BELLEROSE NY 11426 | |
New York City Department of Consumer Affairs | Secondhand Dealer - General | 1382025-DCA | Active | 2019-07-31 | Licence for Electronics Store located at 24705 JERICHO TPKE BELLEROSE NY 11426 | |
New York City Department of Consumer Affairs | Secondhand Dealer - General | 1382025-DCA | Active | 2023-07-31 | Licence for Tobacco Retail Dealer located at 24705 JERICHO TPKE BELLEROSE NY 11426 | |
New York City Department of Consumer Affairs | Secondhand Dealer - General | 1382025-DCA | Active | 2021-07-31 | Licence for Amusement Device Portable located at 24705 JERICHO TPKE BELLEROSE NY 11426 | |
New York City Department of Consumer Affairs | Violation | 17934-2022-ENFO | 2022-04-12 | Certificate: 22Q00323 Charge: NYC Admin Code § 20-273(b) - FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES Outcome: 1FL | ||
New York City Department of Consumer Affairs | Violation | 17934-2022-ENFO | 2022-04-12 | Certificate: 22Q00323 Charge: NYC Admin Code § 20-273(e) - RECORDS ARE NOT AVAILABLE FOR INSPECTION Outcome: 1FL | ||
New York City Department of Consumer Affairs | Violation | 17934-2022-ENFO | 2022-04-12 | Certificate: 22Q00323 Charge: 6 RCNY § 2-101 - BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE Outcome: 1FL |
The top companies supplying to UK government with the same SIC code () as CAPITAL GOLD AND ESTATE BUYERS INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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CAPITAL GOLD AND ESTATE BUYERS INC. JERICHO,NY 11753 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |