| Name: | ALEX GOLD REFINING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2019 (6 years ago) |
| Entity Number: | 5614050 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 347-743-4315
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2090492-DCA | Inactive | Business | 2019-09-13 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903010145 | 2019-09-03 | CERTIFICATE OF INCORPORATION | 2019-09-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3616031 | LL VIO | INVOICED | 2023-03-15 | 350 | LL - License Violation |
| 3556607 | LL VIO | CREDITED | 2022-11-21 | 350 | LL - License Violation |
| 3551825 | LL VIO | VOIDED | 2022-11-09 | 350 | LL - License Violation |
| 3521072 | LL VIO | VOIDED | 2022-09-08 | 350 | LL - License Violation |
| 3520203 | SCALE-01 | INVOICED | 2022-09-06 | 40 | SCALE TO 33 LBS |
| 3352568 | RENEWAL | INVOICED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3082959 | FINGERPRINT | INVOICED | 2019-09-09 | 75 | Fingerprint Fee |
| 3082958 | LICENSE | INVOICED | 2019-09-09 | 340 | Secondhand Dealer General License Fee |
| 3082961 | FINGERPRINT | CREDITED | 2019-09-09 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-17 | Pleaded | Unlicensed second-hand dealer activity | 1 | No data | No data | No data |
| 2022-09-02 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2022-09-02 | Default Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
