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  5. GABRIEL JEWELRY REFINING CORP.

GABRIEL JEWELRY REFINING CORP.

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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

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

Form 5500 Series

Employer Identification Number (EIN):
133150213
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
2129211738
File:
View File
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
2129211738
File:
View File
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
2129211738
File:
View File
Plan Year:
2014
Number Of Participants:
3
Sponsors Telephone Number:
2129211738
File:
View File
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
2129211738
File:
View File

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 STREET, BOOTH 22, 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

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)

USAspending Awards / Financial Assistance

Date:
2021-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84250.00
Total Face Value Of Loan:
84250.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78473.00
Total Face Value Of Loan:
78473.00

Trademarks Section

Serial Number:
76541915
Mark:
TECHNO SWISS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2003-08-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TECHNO SWISS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WATCHES
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
76535834
Mark:
TECHNO ICE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2003-07-30
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
TECHNO ICE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WATCHES
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
76499394
Mark:
GAB-MARINE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2003-03-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GAB-MARINE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
watches
First Use:
2002-11-19
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76496787
Mark:
GAB-AQUA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2003-03-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GAB-AQUA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
watches
First Use:
2002-11-19
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$78,473
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,473
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$80,042.46
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $78,473
Jobs Reported:
7
Initial Approval Amount:
$84,250
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$85,454.89
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $84,249

Court Cases

Court Case Summary

Filing Date:
2018-02-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Copyright

Parties

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

Court Case Summary

Filing Date:
2009-04-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GABRIEL JEWELRY REFINING, INC
Party Role:
Plaintiff
Party Name:
GABRIEL JEWELRY REFINING CORP.
Party Role:
Plaintiff
Party Name:
FEDERAL EXPRESS CORPORATION
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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