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  5. GABRIEL JEWELRY REFINING CORP.

GABRIEL JEWELRY REFINING CORP.

Company Details

Name: GABRIEL JEWELRY REFINING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1982 (43 years ago)
Entity Number: 751696
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 36 W 47TH STREET, M-1, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GABRIEL JEWELRY REFINING CORP. DEFINED BENEFIT PLAN 2015 133150213 2016-05-04 GABRIEL JEWELRY REFINING CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 W. 47TH STREET, STE. 22, NEW YORK, NY, 10036
GABRIEL JEWELRY REFINING CORP. PROFIT SHARING PLAN 2015 133150213 2016-05-04 GABRIEL JEWELRY REFINING CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 WEST 47TH STREET, NEW YORK, NY, 10036
GABRIEL JEWELRY REFINING CORP. PROFIT SHARING PLAN 2014 133150213 2015-09-10 GABRIEL JEWELRY REFINING CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing RAFIK KOPTIEV
GABRIEL JEWELRY REFINING CORP. DEFINED BENEFIT PLAN 2014 133150213 2015-09-10 GABRIEL JEWELRY REFINING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 W. 47TH STREET, BOOTH 22, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing RAFIK KOPTIEV
GABRIEL JEWELRY REFINING CORP. PROFIT SHARING PLAN 2013 133150213 2014-09-30 GABRIEL JEWELRY REFINING CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing RAFIK KOPTIEV
GABRIEL JEWELRY REFINING CORP. DEFINED BENEFIT PLAN 2013 133150213 2014-09-30 GABRIEL JEWELRY REFINING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 W. 47TH STREET, BOOTH 22, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing RAFIK KOPTIEV
GABRIEL JEWELRY REFINING CORP. DEFINED BENEFIT PLAN 2012 133150213 2013-10-09 GABRIEL JEWELRY REFINING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 W. 47TH STREET, BOOTH 22, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ILIA KOPTIEV
GABRIEL JEWELRY REFINING CORP. PROFIT SHARING PLAN 2012 133150213 2013-10-09 GABRIEL JEWELRY REFINING CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 WEST 47TH STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ILIA KOPTIEV
GABRIEL JEWELRY REFINING CORP. DEFINED BENEFIT PLAN 2011 133150213 2012-10-11 GABRIEL JEWELRY REFINING CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 W. 47TH STREET, BOOTH 22, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133150213
Plan administrator’s name GABRIEL JEWELRY REFINING CORP.
Plan administrator’s address 36 W. 47TH STREET, BOOTH 22, NEW YORK, NY, 10036
Administrator’s telephone number 2129211738

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing RAFIK KOPTIEV
GABRIEL JEWELRY REFINING CORP. PROFIT SHARING PLAN 2011 133150213 2012-10-11 GABRIEL JEWELRY REFINING CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448310
Sponsor’s telephone number 2129211738
Plan sponsor’s address 36 WEST 47TH STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133150213
Plan administrator’s name GABRIEL JEWELRY REFINING CORP.
Plan administrator’s address 36 WEST 47TH STREET, NEW YORK, NY, 10036
Administrator’s telephone number 2129211738

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing ILIA KOPTIEV

Chief Executive Officer

Name Role Address
ROBERT KOPTIEV Chief Executive Officer 36 W 47TH STREET, M-1, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
GABRIEL JEWELRY REFINING CORP. DOS Process Agent 36 W 47TH STREET, M-1, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 36 WEST 47TH ST, BOOTH 22, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-10-30 2025-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-30 2024-10-30 Address 36 W 47TH STREET, M-1, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-30 2024-10-30 Address 36 WEST 47TH ST, BOOTH 22, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-12-30 2024-10-30 Address 36 WEST 47TH STREET, BOOTH 22, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-03-18 2015-12-30 Address 36 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-03-23 1996-03-18 Address 36 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-03-23 2015-12-30 Address 36 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-03-23 2015-12-30 Address 36 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241030019243 2024-10-30 BIENNIAL STATEMENT 2024-10-30
151230006090 2015-12-30 BIENNIAL STATEMENT 2014-02-01
120327002649 2012-03-27 BIENNIAL STATEMENT 2012-02-01
080208003278 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060310002801 2006-03-10 BIENNIAL STATEMENT 2006-02-01
000411002620 2000-04-11 BIENNIAL STATEMENT 2000-02-01
980204002554 1998-02-04 BIENNIAL STATEMENT 1998-02-01
960318002287 1996-03-18 BIENNIAL STATEMENT 1996-02-01
930323003121 1993-03-23 BIENNIAL STATEMENT 1993-02-01
A841329-4 1982-02-16 CERTIFICATE OF INCORPORATION 1982-02-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
341155 CNV_SI INVOICED 2012-11-09 40 SI - Certificate of Inspection fee (scales)
317857 CNV_SI INVOICED 2010-03-25 20 SI - Certificate of Inspection fee (scales)
290240 CNV_SI INVOICED 2007-03-05 40 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3384427309 2020-04-29 0202 PPP 36 west 47th street, new york, NY, 10036
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78473
Loan Approval Amount (current) 78473
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80042.46
Forgiveness Paid Date 2022-05-12
3455688801 2021-04-14 0202 PPS 36 W 47TH ST MEZZANINE 1, NEW YORK, NY, 10036
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84250
Loan Approval Amount (current) 84250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10036
Project Congressional District NY-10
Number of Employees 7
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85454.89
Forgiveness Paid Date 2022-09-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1801681 Copyright 2018-02-23 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2018-02-23
Termination Date 2018-11-28
Date Issue Joined 2018-04-16
Pretrial Conference Date 2018-05-18
Section 0101
Status Terminated

Parties
Name VERRAGIO, LTD.
Role Plaintiff
Name GABRIEL JEWELRY REFINING CORP.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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