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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 (38 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

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

Links between entities

Type:
Headquarter of
Company Number:
F10000004658
State:
FLORIDA
Type:
Headquarter of
Company Number:
1049967
State:
CONNECTICUT

Legal Entity Identifier

LEI Number:
549300UUGJAG8EBYZ132

Registration Details:

Initial Registration Date:
2012-12-05
Next Renewal Date:
2024-12-29
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
161309292
Plan Year:
2023
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
85
Sponsors Telephone Number:

History

Start date End date Type Value
2025-04-23 2025-04-23 Address 2781 TOWNLINE ROAD, ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer)
2025-04-23 2025-04-23 Address 2781 TOWNLINE RD, ALDEN, NY, 14004, USA (Type of address: Chief Executive Officer)
2025-04-18 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 1500100, Par value: 0
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)

Filings

Filing Number Date Filed Type Effective Date
250423002638 2025-04-18 RESTATED CERTIFICATE 2025-04-18
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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1313317.00
Total Face Value Of Loan:
1313317.00

Trademarks Section

Serial Number:
87829789
Mark:
RE-DEFINED
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2018-03-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RE-DEFINED

Goods And Services

For:
precious metal refining and recycling services
First Use:
2007-11-20
International Classes:
040 - Primary Class
Class Status:
Active
For:
precious metals and alloys thereof
First Use:
2007-11-20
International Classes:
014 - Primary Class
Class Status:
Active
For:
assay services for precious metals and alloys
First Use:
2007-11-20
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85708850
Mark:
UA1
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2012-08-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UA1

Goods And Services

For:
Precious metal alloys
First Use:
1995-03-15
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85708827
Mark:
790
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2012-08-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
790

Goods And Services

For:
Precious metal alloys, for use in jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
85539667
Mark:
QUICK PASS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-02-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QUICK PASS

Goods And Services

For:
Expedited metal refining services, namely, refining of precious metals
International Classes:
040 - Primary Class
Class Status:
Active
Serial Number:
85539654
Mark:
VIP PASS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-02-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VIP PASS

Goods And Services

For:
Expedited metal refining services, namely refining of precious metals
International Classes:
040 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-05-23
Type:
Planned
Address:
2781 TOWNLINE ROAD, ALDEN, NY, 14004
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
1994-02-17
Type:
FollowUp
Address:
2781 TOWNLINE ROAD, ALDEN, NY, 14004
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1992-12-17
Type:
Planned
Address:
2781 TOWNLINE ROAD, ALDEN, NY, 14004
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1313317
Current Approval Amount:
1313317
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1326306.24

Date of last update: 16 Mar 2025

Sources: New York Secretary of State