| Name: | CITI GOLD REFINING OF MANHATTAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2009 (16 years ago) |
| Date of dissolution: | 17 Aug 2015 |
| Entity Number: | 3791898 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 47 ST R30, NEW YORK, NY, United States, 10036 |
| Principal Address: | 20 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-302-3798
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 WEST 47 ST R30, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BUKHOR FATAKHOV | Chief Executive Officer | 99-24 65TH ROAD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1316159-DCA | Inactive | Business | 2009-04-30 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-13 | 2013-03-21 | Address | 99-24 65TH ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150817000860 | 2015-08-17 | CERTIFICATE OF DISSOLUTION | 2015-08-17 |
| 130321002122 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110613002849 | 2011-06-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090327000680 | 2009-03-27 | CERTIFICATE OF INCORPORATION | 2009-03-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 952747 | RENEWAL | INVOICED | 2011-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 952748 | RENEWAL | INVOICED | 2009-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 952745 | LICENSE | INVOICED | 2009-04-30 | 85 | Secondhand Dealer General License Fee |
| 952746 | FINGERPRINT | INVOICED | 2009-04-29 | 75 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
