| Name: | AMERICAN GOLD REFINERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 2002 (22 years ago) (Companies founded in September 2002) |
| Date of dissolution: | 21 May 2018 |
| Entity Number: | 2817578 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 W 47TH STREET, BOOTH #12, NEW YORK, NY, United States, 10036 |
| Principal Address: | 66 W 47TH STREET, #12, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSHEKHAY SEZANAYEV | Chief Executive Officer | 66 W 47TH STREET, #12, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 W 47TH STREET, BOOTH #12, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-13 | 2012-10-03 | Address | 66 W 47TH STREET / #12, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2012-10-03 | Address | 66 W 47TH STREET / #12, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-09-13 | 2012-10-03 | Address | 66 W 47TH STREET / BOOTH #12, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-10-07 | 2006-09-13 | Address | 66 WEST 47TH ST. #12, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-10-07 | 2006-09-13 | Address | 66 WEST 47TH ST. #12, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-09-30 | 2006-09-13 | Address | 66 WEST 47TH STREET, (BOOTH #12), NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180521000064 | 2018-05-21 | CERTIFICATE OF DISSOLUTION | 2018-05-21 |
| 121003002134 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928002518 | 2010-09-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910002575 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002652 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041007002482 | 2004-10-07 | BIENNIAL STATEMENT | 2004-09-01 |
| 020930000717 | 2002-09-30 | CERTIFICATE OF INCORPORATION | 2002-09-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1229968 | RENEWAL | INVOICED | 2013-04-01 | 500 | Pawnbroker License Renewal Fee |
| 1154165 | LICENSE | INVOICED | 2012-07-19 | 500 | Pawnbroker License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
