JEWELERS REFINING GROUP, INC.

Name: | JEWELERS REFINING GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Feb 1997 (28 years ago) |
Entity Number: | 2110628 |
ZIP code: | 10022 |
County: | Queens |
Place of Formation: | New York |
Address: | 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-398-2569
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1337272-DCA | Inactive | Business | 2009-10-27 | 2019-07-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
970207000144 | 1997-02-07 | CERTIFICATE OF INCORPORATION | 1997-02-07 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2943889 | LL VIO | INVOICED | 2018-12-13 | 500 | LL - License Violation |
2943019 | SCALE-01 | INVOICED | 2018-12-12 | 20 | SCALE TO 33 LBS |
2645643 | RENEWAL | INVOICED | 2017-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
2133336 | RENEWAL | INVOICED | 2015-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
1044401 | CNV_TFEE | INVOICED | 2013-08-07 | 8.470000267028809 | WT and WH - Transaction Fee |
1044400 | RENEWAL | INVOICED | 2013-08-07 | 340 | Secondhand Dealer General License Renewal Fee |
1044403 | RENEWAL | INVOICED | 2011-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
1044402 | CNV_TFEE | INVOICED | 2011-06-20 | 8.470000267028809 | WT and WH - Transaction Fee |
977445 | FINGERPRINT | INVOICED | 2009-10-30 | 75 | Fingerprint Fee |
977446 | LICENSE | INVOICED | 2009-10-28 | 340 | Secondhand Dealer General License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-11-29 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
2018-11-29 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State