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CITI GOLD REFINING INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 WEST 47TH ST BOOTH R 30, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ALBERT ZARCARON Chief Executive Officer 41 W 47TH ST, # 6, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1253386-DCA Inactive Business 2007-04-26 2013-07-31

Filings

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

Fine And Fees

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