| Name: | US GOLD REFINERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Mar 2011 (14 years ago) |
| Entity Number: | 4066579 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 78 WEST 47TH STREET, BOOTH# 28-29, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-444-4700
| Name | Role | Address |
|---|---|---|
| ROBERT MIRZAEV | DOS Process Agent | 78 WEST 47TH STREET, BOOTH# 28-29, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1385065-DCA | Active | Business | 2011-03-18 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-11 | 2024-04-19 | Address | 102-30 67TH AVE SUITE 6-U, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419003125 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 130531002027 | 2013-05-31 | BIENNIAL STATEMENT | 2013-03-01 |
| 110311000850 | 2011-03-11 | ARTICLES OF ORGANIZATION | 2011-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-02 | No data | 78 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 |
| 2019-02-28 | No data | 78 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 |
| 2016-12-21 | No data | 78 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 |
| 2016-01-09 | No data | 78 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 |
| 2015-08-12 | No data | 78 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652169 | RENEWAL | INVOICED | 2023-06-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3342729 | RENEWAL | INVOICED | 2021-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3335007 | SCALE-01 | INVOICED | 2021-06-02 | 40 | SCALE TO 33 LBS |
| 3064674 | RENEWAL | INVOICED | 2019-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3036362 | LL VIO | INVOICED | 2019-05-17 | 750 | LL - License Violation |
| 3001786 | LL VIO | CREDITED | 2019-03-13 | 750 | LL - License Violation |
| 3000581 | SCALE-01 | INVOICED | 2019-03-08 | 40 | SCALE TO 33 LBS |
| 2626923 | RENEWAL | INVOICED | 2017-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2260292 | SCALE-01 | INVOICED | 2016-01-19 | 60 | SCALE TO 33 LBS |
| 2101927 | RENEWAL | INVOICED | 2015-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-28 | Hearing Decision | DCA COMPLAINT SIGN NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-02-28 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-02-28 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
