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NEW YORK ONE JEWELRY REFINERY, INC.

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Company Details

Name: NEW YORK ONE JEWELRY REFINERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2009 (16 years ago)
Entity Number: 3866343
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 58 WEST 47TH STREET, BOOTH #3, NEW YORK, NY, United States, 10036
Principal Address: 58 WEST 47 STREET, UNIT 3, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-278-8161

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PEI-HENG WU Chief Executive Officer 62-51 ASQUITH CRESCENT, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58 WEST 47TH STREET, BOOTH #3, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1338225-DCA Active Business 2009-11-09 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
131010006463 2013-10-10 BIENNIAL STATEMENT 2013-10-01
091013000457 2009-10-13 CERTIFICATE OF INCORPORATION 2009-10-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645120 RENEWAL INVOICED 2023-05-12 340 Secondhand Dealer General License Renewal Fee
3335615 RENEWAL INVOICED 2021-06-04 340 Secondhand Dealer General License Renewal Fee
3034197 RENEWAL INVOICED 2019-05-10 340 Secondhand Dealer General License Renewal Fee
3032469 LL VIO INVOICED 2019-05-07 1000 LL - License Violation
2993422 LL VIO CREDITED 2019-03-01 500 LL - License Violation
2991892 SCALE-01 INVOICED 2019-02-28 20 SCALE TO 33 LBS
2629149 RENEWAL INVOICED 2017-06-22 340 Secondhand Dealer General License Renewal Fee
2256744 SCALE-01 INVOICED 2016-01-12 40 SCALE TO 33 LBS
2094539 RENEWAL INVOICED 2015-06-02 340 Secondhand Dealer General License Renewal Fee
1602033 SCALE-01 INVOICED 2014-02-26 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-20 Default Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 No data
2019-02-20 Default Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21837.00
Total Face Value Of Loan:
21837.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21837
Current Approval Amount:
21837
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State