| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-11 | No data | 38 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 38 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 38 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-17 | No data | 38 W 48TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1683117703 | 2020-05-01 | 0202 | PPP | 38 W 48TH ST STE 1101, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9183298500 | 2021-03-12 | 0202 | PPS | 38 W 48th St Ste 1101, New York, NY, 10036-1805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Feb 2025
Sources: New York Secretary of State
