| Name: | PAZ METALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1994 (30 years ago) |
| Entity Number: | 1879908 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-764-7211
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| REUVEN BOROCHOV | Chief Executive Officer | 26 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0917820-DCA | Active | Business | 2003-07-21 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-22 | 2008-12-09 | Address | 20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 2008-12-09 | Address | 20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 2008-12-09 | Address | 20 WEST 47TH ST, #1, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-12-29 | 1997-01-22 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161201007351 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006450 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 110311002394 | 2011-03-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002337 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070112002194 | 2007-01-12 | BIENNIAL STATEMENT | 2006-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656066 | RENEWAL | INVOICED | 2023-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 3473266 | LL VIO | INVOICED | 2022-08-16 | 175 | LL - License Violation |
| 3470559 | SCALE-01 | INVOICED | 2022-08-05 | 20 | SCALE TO 33 LBS |
| 3353353 | RENEWAL | INVOICED | 2021-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 3063440 | RENEWAL | INVOICED | 2019-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2646366 | RENEWAL | INVOICED | 2017-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 2362632 | SCALE-01 | INVOICED | 2016-06-10 | 20 | SCALE TO 33 LBS |
| 2244393 | LL VIO | INVOICED | 2015-12-30 | 500 | LL - License Violation |
| 2233994 | LL VIO | CREDITED | 2015-12-15 | 500 | LL - License Violation |
| 2233995 | CL VIO | CREDITED | 2015-12-15 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-04 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2015-12-02 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2015-12-02 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-12-02 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
