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  5. UNITED PRECIOUS METAL REFINING, INC.

UNITED PRECIOUS METAL REFINING, INC.

Headquarter

Company Details

Name: UNITED PRECIOUS METAL REFINING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1987 (37 years ago)
Entity Number: 1206850
ZIP code: 14004
County: Erie
Place of Formation: New York
Address: 2781 Townline Road, Alden, NY, United States, 14004

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UNITED PRECIOUS METAL REFINING, INC., FLORIDA F10000004658 FLORIDA
Headquarter of UNITED PRECIOUS METAL REFINING, INC., CONNECTICUT 1049967 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UUGJAG8EBYZ132 1206850 US-NY GENERAL ACTIVE 1987-10-06

Addresses
Legal 2781 TOWNLINE ROAD, ALDEN, US-NY, US, 14004
Headquarters 2781 TOWNLINE ROAD, ALDEN, US-NY, US, 14004

Registration details
Registration Date 2012-12-05
Last Update 2023-12-29
Status ISSUED
Next Renewal 2024-12-29
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 1206850

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2023 161309292 2024-06-24 UNITED PRECIOUS METAL REFINING, INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 140049676

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing WILLIAM MERKLE
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2022 161309292 2023-08-11 UNITED PRECIOUS METAL REFINING, INC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 140049676

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing WILLIAM MERKLE
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2021 161309292 2022-07-26 UNITED PRECIOUS METAL REFINING, INC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 140049676

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing PLAN SPONSOR
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2020 161309292 2021-07-06 UNITED PRECIOUS METAL REFINING, INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 140049676

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing PLAN SPONSOR
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2019 161309292 2020-06-23 UNITED PRECIOUS METAL REFINING, INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 140049676

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing PLAN SPONSOR
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2018 161309292 2019-07-17 UNITED PRECIOUS METAL REFINING, INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 140049676

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing PLAN SPONSOR
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2017 161309292 2018-06-14 UNITED PRECIOUS METAL REFINING, INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 140049676

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing PLAN SPONSOR
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2016 161309292 2017-06-12 UNITED PRECIOUS METAL REFINING, INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 14004

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing ANTHONY ARIAS
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2015 161309292 2016-07-05 UNITED PRECIOUS METAL REFINING, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 14004

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing ANTHONY ARIAS
UNITED PRECIOUS METAL REFINING, INC. 401(K) PLAN 2014 161309292 2015-06-02 UNITED PRECIOUS METAL REFINING, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 331400
Sponsor’s telephone number 7166838334
Plan sponsor’s address 2781 TOWNLINE ROAD, ALDEN, NY, 14004

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing ANTHONY ARIAS

Chief Executive Officer

Name Role Address
VINCENT GUADAGNA Chief Executive Officer 2781 TOWNLINE ROAD, ALDEN, NY, United States, 14004

DOS Process Agent

Name Role Address
THE CORPORATION - UNITED PRECIOUS METAL REFINING, INC. DOS Process Agent 2781 Townline Road, Alden, NY, United States, 14004

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 2781 TOWNLINE ROAD, ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 2781 TOWNLINE RD, ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2007-10-02 2023-10-02 Address 2781 TOWNLINE RD, ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer)
2006-11-27 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1993-10-22 2023-10-02 Address 2781 TOWNLINE ROAD, ALDEN, NY, 14004, USA (Type of address: Service of Process)
1992-11-12 1993-10-22 Address 2781 TOWNLINE RD., ALDEN, NY, 14004, USA (Type of address: Principal Executive Office)
1992-11-12 1993-10-22 Address 2781 TOWNLINE RD., ALDEN, NY, 14004, USA (Type of address: Service of Process)
1992-11-12 2007-10-02 Address 2781 TOWNLINE RD., ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer)
1987-10-06 2006-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231002006263 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220321002416 2022-03-21 BIENNIAL STATEMENT 2021-10-01
191001060233 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171004006582 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151104006455 2015-11-04 BIENNIAL STATEMENT 2015-10-01
131010006405 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111017002558 2011-10-17 BIENNIAL STATEMENT 2011-10-01
090930002207 2009-09-30 BIENNIAL STATEMENT 2009-10-01
080812000611 2008-08-12 CERTIFICATE OF CHANGE 2008-08-12
071002002013 2007-10-02 BIENNIAL STATEMENT 2007-10-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303541593 0213600 2000-05-23 2781 TOWNLINE ROAD, ALDEN, NY, 14004
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2000-05-23
Emphasis N: MMTARG, S: LEAD
Case Closed 2000-05-23
113965362 0213600 1994-02-17 2781 TOWNLINE ROAD, ALDEN, NY, 14004
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 1994-04-21
Case Closed 1995-02-03

Related Activity
Type Inspection
Activity Nr 107346611

Violation Items
Citation ID 01001A
Citaton Type Repeat
Standard Cited 19100134 A02
Issuance Date 1994-05-02
Abatement Due Date 1994-05-05
Current Penalty 1800.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Gravity 04
Citation ID 01001B
Citaton Type Repeat
Standard Cited 19101000 A02
Issuance Date 1994-05-02
Abatement Due Date 1995-02-02
Nr Instances 2
Nr Exposed 3
Gravity 04
Citation ID 01001C
Citaton Type Repeat
Standard Cited 19101000 E
Issuance Date 1994-05-02
Abatement Due Date 1995-02-02
Nr Instances 2
Nr Exposed 3
Gravity 01
107346611 0213600 1992-12-17 2781 TOWNLINE ROAD, ALDEN, NY, 14004
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1993-06-08
Case Closed 1994-06-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 1993-06-15
Abatement Due Date 1993-07-19
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 3
Nr Exposed 5
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100095 G06
Issuance Date 1993-06-15
Abatement Due Date 1993-07-19
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 3
Nr Exposed 5
Gravity 03
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 A02
Issuance Date 1993-06-15
Abatement Due Date 1993-07-02
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 5
Gravity 04
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101000 A02
Issuance Date 1993-06-15
Abatement Due Date 1993-12-31
Nr Instances 6
Nr Exposed 5
Gravity 00
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101000 E
Issuance Date 1993-06-15
Abatement Due Date 1993-12-31
Nr Instances 6
Nr Exposed 5
Gravity 00
Citation ID 01004
Citaton Type Serious
Standard Cited 19100134 B02
Issuance Date 1993-06-15
Abatement Due Date 1993-07-02
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 5
Gravity 04
Citation ID 01005
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1993-06-15
Abatement Due Date 1993-06-18
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100095 L01
Issuance Date 1993-06-15
Abatement Due Date 1993-06-25
Nr Instances 1
Nr Exposed 5
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9986217702 2020-05-01 0296 PPP 2781 TOWN LINE RD, ALDEN, NY, 14004
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1313317
Loan Approval Amount (current) 1313317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALDEN, ERIE, NY, 14004-0001
Project Congressional District NY-23
Number of Employees 92
NAICS code 331410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 11822
Originating Lender Name US Bank National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1326306.24
Forgiveness Paid Date 2021-05-05

Related by officers

VINCENT GUADAGNA

UNITED PRECIOUS METAL INTERNATIONAL, INC. CONQUEST BULLION, INC.

Related by address

2781 Townline Road, Alden, NY, United States, 14004

UNITED PRECIOUS METAL INTERNATIONAL, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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