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SWISS GOLD INC.

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Company Details

Name: SWISS GOLD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2004 (21 years ago)
Entity Number: 3060261
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: C/O RAMIN TABRIKIAN CPA, 5316 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RAMIN TABRIKIAN CPA Agent 5316 NEW UTRECHT AVE, BROOKLYN, NY, 11219

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RAMIN TABRIKIAN CPA, 5316 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Filings

Filing Number Date Filed Type Effective Date
040601000591 2004-06-01 CERTIFICATE OF INCORPORATION 2004-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
953039 CNV_TFEE INVOICED 2013-07-25 8.470000267028809 WT and WH - Transaction Fee
953036 RENEWAL INVOICED 2013-07-25 340 Secondhand Dealer General License Renewal Fee
953035 CNV_MS INVOICED 2013-05-15 15 Miscellaneous Fee
348198 CNV_SI INVOICED 2013-05-06 20 SI - Certificate of Inspection fee (scales)
953033 CNV_MS INVOICED 2013-04-18 15 Miscellaneous Fee
953037 RENEWAL INVOICED 2011-07-28 340 Secondhand Dealer General License Renewal Fee
953038 RENEWAL INVOICED 2009-05-13 340 Secondhand Dealer General License Renewal Fee
953034 LICENSE INVOICED 2009-04-07 85 Secondhand Dealer General License Fee
242043 CNV_SI INVOICED 2000-02-25 20 SI - Certificate of Inspection fee (scales)

Court Cases

Court Case Summary

Filing Date:
2002-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
SWISS GOLD
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
SWISS GOLD INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State