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JEWELERS REFINING GROUP, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 445 PARK AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
1337272-DCA Inactive Business 2009-10-27 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
970207000144 1997-02-07 CERTIFICATE OF INCORPORATION 1997-02-07

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
47595.00
Total Face Value Of Loan:
47595.00
Date:
2020-05-02
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:
50377.00
Total Face Value Of Loan:
50377.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50377
Current Approval Amount:
50377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51024.29
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47595
Current Approval Amount:
47595
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
48052.36

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State