| Name: | EVM GOLD REFINERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2009 (15 years ago) |
| Entity Number: | 3840194 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34 WEST 47TH STREET, BOOTH #50, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-398-4386
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34 WEST 47TH STREET, BOOTH #50, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1335179-DCA | Inactive | Business | 2009-10-05 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090731000573 | 2009-07-31 | CERTIFICATE OF INCORPORATION | 2009-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-14 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2155721 | LL VIO | INVOICED | 2015-08-20 | 250 | LL - License Violation |
| 2133650 | RENEWAL | INVOICED | 2015-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1043752 | RENEWAL | INVOICED | 2013-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1043751 | CNV_TFEE | INVOICED | 2013-07-10 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1043754 | CNV_TFEE | INVOICED | 2011-06-29 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1043753 | RENEWAL | INVOICED | 2011-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 318151 | CNV_SI | INVOICED | 2010-06-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 975363 | LICENSE | INVOICED | 2009-10-06 | 340 | Secondhand Dealer General License Fee |
| 975364 | FINGERPRINT | INVOICED | 2009-10-05 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-14 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
