CITI GOLD REFINING INC.
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| Name: | CITI GOLD REFINING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2007 (18 years ago) |
| Entity Number: | 3484881 |
| ZIP code: | 10036 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 20 WEST 47TH ST BOOTH R 30, NEW YORK, NY, United States, 10036 |
| Principal Address: | 41 W 47TH ST, # 6, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-999-9999
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 47TH ST BOOTH R 30, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALBERT ZARCARON | Chief Executive Officer | 41 W 47TH ST, # 6, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1253386-DCA | Inactive | Business | 2007-04-26 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711002224 | 2011-07-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 070305000789 | 2007-03-05 | CERTIFICATE OF INCORPORATION | 2007-03-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 819207 | RENEWAL | INVOICED | 2011-06-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 318426 | CNV_SI | INVOICED | 2010-06-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 819208 | RENEWAL | INVOICED | 2009-05-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 819209 | RENEWAL | INVOICED | 2007-08-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 819205 | LICENSE | INVOICED | 2007-04-27 | 85 | Secondhand Dealer General License Fee |
| 819206 | FINGERPRINT | INVOICED | 2007-04-26 | 75 | Fingerprint Fee |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State