| Name: | UNIVERSAL GOLD & SILVER REFINING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2013 (12 years ago) |
| Entity Number: | 4366012 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4266 PHLOX PL., APT E9, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 212-944-9004
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SHAFI Y. MOTIWALA | DOS Process Agent | 4266 PHLOX PL., APT E9, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000419-DCA | Inactive | Business | 2013-11-04 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227000204 | 2013-02-27 | CERTIFICATE OF INCORPORATION | 2013-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-13 | No data | 33 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-09 | No data | 33 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 |
| 2017-11-06 | No data | 33 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 | 33 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 |
| 2015-12-16 | No data | 33 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 |
| 2015-12-10 | No data | 33 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 |
|---|---|---|---|---|---|
| 3147028 | LL VIO | INVOICED | 2020-01-22 | 500 | LL - License Violation |
| 3144544 | SCALE-01 | INVOICED | 2020-01-15 | 20 | SCALE TO 33 LBS |
| 3068070 | RENEWAL | INVOICED | 2019-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2695059 | SCALE-01 | INVOICED | 2017-11-16 | 20 | SCALE TO 33 LBS |
| 2656881 | RENEWAL | INVOICED | 2017-08-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2274626 | SCALE-01 | INVOICED | 2016-02-09 | 20 | SCALE TO 33 LBS |
| 2241127 | SCALE-01 | INVOICED | 2015-12-23 | 20 | SCALE TO 33 LBS |
| 2150142 | RENEWAL | INVOICED | 2015-08-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1482636 | LICENSE | INVOICED | 2013-10-28 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-09 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2020-01-09 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
