| Name: | GOLD PLUS REFINING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2011 (13 years ago) |
| Entity Number: | 4112950 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 WEST 47TH ST ROOM #605, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 631-512-0421
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNJO CHOI | Chief Executive Officer | 71 WEST 47TH ST ROOM #605, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 WEST 47TH ST ROOM #605, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458600-DCA | Inactive | Business | 2013-02-27 | 2014-04-30 |
| 1401314-DCA | Inactive | Business | 2011-07-26 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-29 | 2013-06-21 | Address | 71 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130621002385 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629000365 | 2011-06-29 | CERTIFICATE OF INCORPORATION | 2011-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-05-23 | No data | 71 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 |
|---|---|---|---|---|---|
| 2358890 | LL VIO | INVOICED | 2016-06-06 | 500 | LL - License Violation |
| 2098718 | RENEWAL | INVOICED | 2015-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1223563 | RENEWAL | INVOICED | 2013-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1231567 | LICENSE | INVOICED | 2013-03-01 | 500 | Pawnbroker License Fee |
| 1076164 | LICENSE | INVOICED | 2011-07-26 | 425 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-23 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2016-05-23 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
