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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)
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 2015-12-30 Address 36 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
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: Principal Executive Office)
1982-02-16 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-02-16 1993-03-23 Address 36 W. 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

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)

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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