| Name: | GOLD TOWER REFINERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2011 (14 years ago) (Companies founded in February 2011) |
| Entity Number: | 4057627 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 WEST 47 ST., STE. J765, NEW YORK, NY, United States, 10036 |
| Principal Address: | 55 WEST 47 ST, STE J 765, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-354-5651
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WEST 47 ST., STE. J765, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| IGOR AMINOV | Chief Executive Officer | 55 WEST 47 ST, STE J 765, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417454-DCA | Active | Business | 2012-01-17 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-18 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130204006974 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218000804 | 2011-02-18 | CERTIFICATE OF INCORPORATION | 2011-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-05 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 55 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653267 | RENEWAL | INVOICED | 2023-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340172 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3125726 | SCALE-01 | INVOICED | 2019-12-11 | 60 | SCALE TO 33 LBS |
| 3035700 | RENEWAL | INVOICED | 2019-05-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2694287 | SCALE-01 | INVOICED | 2017-11-15 | 60 | SCALE TO 33 LBS |
| 2642432 | RENEWAL | INVOICED | 2017-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 2501690 | LL VIO | INVOICED | 2016-12-01 | 250 | LL - License Violation |
| 2499234 | LL VIO | CREDITED | 2016-11-29 | 250 | LL - License Violation |
| 2102449 | RENEWAL | INVOICED | 2015-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 1226670 | RENEWAL | INVOICED | 2013-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-14 | Hearing Decision | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
