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N.Y. GOLD REFINING INC.

Company Details

Name: N.Y. GOLD REFINING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1991 (33 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1571426
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 7 W 45TH ST, 1602, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROMAN TOLMASON DOS Process Agent 7 W 45TH ST, 1602, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ROMAN TOLMASON Chief Executive Officer 7 W 45TH ST, 1602, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1993-12-13 1998-01-26 Address 37 WEST 47TH STREET #205, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-12-13 1998-01-26 Address 37 WEST 47TH STREET #205, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-12-13 1998-01-26 Address 37 WEST 47TH STREET, ROOM 205, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-08-12 1993-12-13 Address 37 WEST 47TH STREET, NEW YORK, NY, 10063, USA (Type of address: Chief Executive Officer)
1993-08-12 1993-12-13 Address 37 WEST 47TH STREET, NEW YORK, NY, 10063, USA (Type of address: Service of Process)
1993-08-12 1993-12-13 Address 37 WEST 47TH STREET, NEW YORK, NY, 10063, USA (Type of address: Principal Executive Office)
1991-08-27 1993-08-12 Address 37 WEST 47TH STREET, ROOM 205, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1553811 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
980126002201 1998-01-26 BIENNIAL STATEMENT 1997-08-01
931213002686 1993-12-13 BIENNIAL STATEMENT 1993-08-01
930812002443 1993-08-12 BIENNIAL STATEMENT 1992-08-01
910827000215 1991-08-27 CERTIFICATE OF INCORPORATION 1991-08-27

Date of last update: 22 Jan 2025

Sources: New York Secretary of State