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NEW YORK ONE JEWELRY REFINERY, INC.

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 (15 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-20 No data 58 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
2016-01-04 No data 58 W 47TH ST, Manhattan, NEW YORK, NY, 10036 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-21 No data 58 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
2014-02-21 No data 58 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Pass 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
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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State