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AMERICAN GOLD REFINERY, INC.

AMERICAN GOLD REFINERY, INC.

Company Details

Name:	AMERICAN GOLD REFINERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 2002 (23 years ago)
Date of dissolution:	21 May 2018
Entity Number:	2817578
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	66 W 47TH STREET, BOOTH #12, NEW YORK, NY, United States, 10036
Principal Address:	66 W 47TH STREET, #12, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MOSHEKHAY SEZANAYEV	Chief Executive Officer	66 W 47TH STREET, #12, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	66 W 47TH STREET, BOOTH #12, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2006-09-13	2012-10-03	Address	66 W 47TH STREET / #12, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-09-13	2012-10-03	Address	66 W 47TH STREET / #12, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2006-09-13	2012-10-03	Address	66 W 47TH STREET / BOOTH #12, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-10-07	2006-09-13	Address	66 WEST 47TH ST. #12, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-10-07	2006-09-13	Address	66 WEST 47TH ST. #12, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-09-30	2006-09-13	Address	66 WEST 47TH STREET, (BOOTH #12), NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180521000064	2018-05-21	CERTIFICATE OF DISSOLUTION	2018-05-21
121003002134	2012-10-03	BIENNIAL STATEMENT	2012-09-01
100928002518	2010-09-28	BIENNIAL STATEMENT	2010-09-01
080910002575	2008-09-10	BIENNIAL STATEMENT	2008-09-01
060913002652	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041007002482	2004-10-07	BIENNIAL STATEMENT	2004-09-01
020930000717	2002-09-30	CERTIFICATE OF INCORPORATION	2002-09-30

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1229968	RENEWAL	INVOICED	2013-04-01	500	Pawnbroker License Renewal Fee
1154165	LICENSE	INVOICED	2012-07-19	500	Pawnbroker License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1506742

Overpayments & Enforcement of Judgments

2015-08-25

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	136000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-08-25
Termination Date	2016-05-18
Date Issue Joined	2015-11-09
Pretrial Conference Date	2015-11-04
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	AMERICAN GOLD REFINERY, INC.
Role	Plaintiff

Name	JOSUE CARRION CARRERO,
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State