| Name: | NEW YORK GOLD AND SILVER REFINERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Mar 2011 (14 years ago) |
| Entity Number: | 4071581 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 WEST 47TH STREET,, BOOTH 12, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 347-461-0013
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE,, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 71 WEST 47TH STREET,, BOOTH 12, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441064-DCA | Inactive | Business | 2013-07-16 | 2021-07-31 |
| 1386017-DCA | Active | Business | 2013-05-28 | 2023-07-31 |
| 1422557-DCA | Inactive | Business | 2012-03-27 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110323000571 | 2011-03-23 | ARTICLES OF ORGANIZATION | 2011-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-14 | 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 |
| 2019-02-11 | No data | 44 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-30 | 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 |
| 2016-01-30 | No data | 44 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 |
| 2016-01-04 | 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 |
| 2014-12-18 | 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3339119 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3292097 | LICENSEDOC15 | INVOICED | 2021-02-04 | 15 | License Document Replacement |
| 3274766 | SCALE-01 | INVOICED | 2020-12-24 | 20 | SCALE TO 33 LBS |
| 3035046 | RENEWAL | INVOICED | 2019-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 3035053 | RENEWAL | INVOICED | 2019-05-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2989668 | LL VIO | INVOICED | 2019-02-26 | 250 | LL - License Violation |
| 2984081 | SCALE-01 | INVOICED | 2019-02-19 | 60 | SCALE TO 33 LBS |
| 2706165 | SCALE-01 | INVOICED | 2017-12-06 | 20 | SCALE TO 33 LBS |
| 2642669 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2642667 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-11 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
