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NEW YORK GOLD REFINING INC.

Company Details

Name: NEW YORK GOLD REFINING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2009 (15 years ago)
Entity Number: 3851082
ZIP code: 11432
County: New York
Place of Formation: New York
Address: 89-02 165 ST THE COLLOSSEUM, MALL BOOTH J-01, JAMAICA, NY, United States, 11432
Principal Address: 89-02 165TH ST, COLLOSSEUM MALL BOOTH J-01, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 212-221-9650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VYACHESLAR KUSHMAKOV VITA'S JEWELRY DOS Process Agent 89-02 165 ST THE COLLOSSEUM, MALL BOOTH J-01, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
VYACHESLAV KUSHMAKOV Chief Executive Officer 89-02 165TH ST, COLLOSSEUM MALL BOOTH J-01, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1448726-DCA Inactive Business 2012-10-22 2017-07-31
1332635-DCA Inactive Business 2009-09-10 2013-07-31

History

Start date End date Type Value
2011-08-23 2013-08-22 Address 89-02 165TH ST, COLLOSSEUM MALL BOOTH J-01, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130822002156 2013-08-22 BIENNIAL STATEMENT 2013-08-01
110823002190 2011-08-23 BIENNIAL STATEMENT 2011-08-01
090831000724 2009-08-31 CERTIFICATE OF INCORPORATION 2009-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-12-10 No data 41 W 47TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2112314 RENEWAL INVOICED 2015-06-24 340 Secondhand Dealer General License Renewal Fee
1229418 RENEWAL INVOICED 2013-07-29 340 Secondhand Dealer General License Renewal Fee
178254 LL VIO INVOICED 2012-12-26 75 LL - License Violation
341428 CNV_SI INVOICED 2012-12-17 40 SI - Certificate of Inspection fee (scales)
1151644 LICENSE INVOICED 2012-10-22 170 Secondhand Dealer General License Fee
1043340 RENEWAL INVOICED 2011-06-21 340 Secondhand Dealer General License Renewal Fee
318039 CNV_SI INVOICED 2010-04-14 40 SI - Certificate of Inspection fee (scales)
974423 LICENSE INVOICED 2009-09-11 340 Secondhand Dealer General License Fee
974424 FINGERPRINT INVOICED 2009-09-10 75 Fingerprint Fee

Date of last update: 30 Dec 2024

Sources: New York Secretary of State