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Company Information for GOLD PLUS REFINING CORP.
71 WEST 47TH ST ROOM #605, New York, NEW YORK, NY, 10036,
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Company Registration Number
 USNY4112950 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Gold Plus Refining Corp.
GOLD PLUS REFINING CORP. was founded on 2011-06-29 and has its registered office in New York. The organisation's status is listed as "Active". Gold Plus Refining Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| GOLD PLUS REFINING CORP. | |||
| Legal Registered Office / Registered Agent | |||
| 71 WEST 47TH ST ROOM #605 New York NEW YORK NY 10036 | |||
| |||
Filing Information
| Company Number | USNY4112950 | |
|---|---|---|
| New York DoS ID# | 4112950 | |
| Date formed | 2011-06-29 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-07-03 06:18:44 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Business | 20422-2015-RSHG | Issued | 2015-06-08 | License Renewal number 20422-2015-RSHG for licence 1401314-DCA made on 06/08/2015 was Issued on 06/09/2015 for Secondhand Dealer - General | |
| New York City Department of Consumer Affairs | Charge | 35697-2016-ENFO | 2016-05-23 | Charge resulting from violation: NYC Admin Code § 20-273(a) - DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.. Outcome: Pleaded. Premise: 71 W 47TH ST NEW YORK NY for certificate 05399023. | ||
| New York City Department of Consumer Affairs | Inspection | 35697-2016-ENFO | Violation Issued | 2016-05-23 | Inspection of Secondhand Dealer [General] - 006. Premise: 71 W 47TH ST NEW YORK for certificate 05399023. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Pawnbroker | 1458600-DCA | Inactive | 2014-04-30 | Licence for Laundries located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Pawnbroker | 1458600-DCA | Inactive | 2014-04-30 | Licence for Tobacco Retail Dealer located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Pawnbroker | 1458600-DCA | Inactive | 2014-04-30 | Licence for Electronics Store located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Pawnbroker | 1458600-DCA | Inactive | 2014-04-30 | Licence for Home Improvement Contractor located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Premise | 1401314-DCA | 2017-07-31 | Premise licence for Secondhand Dealer [General] - 006 located at GOLD PLUS REFINING CORP. 71 W 47TH ST NEW YORK | ||
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1401314-DCA | Inactive | 2017-07-31 | Licence for Home Improvement Contractor located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1401314-DCA | Inactive | 2017-07-31 | Licence for Tow Truck Company located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1401314-DCA | Inactive | 2017-07-31 | Licence for Tobacco Retail Dealer located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1401314-DCA | Inactive | 2017-07-31 | Licence for Laundry located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1401314-DCA | Inactive | 2017-07-31 | Licence for Secondhand Dealer - General located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1401314-DCA | Inactive | 2017-07-31 | Licence for Electronic & Appliance Service located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Secondhand Dealer - General | 1401314-DCA | Inactive | 2017-07-31 | Licence for Laundry Jobber located at 71 W 47TH ST NEW YORK NY 10036 | |
| New York City Department of Consumer Affairs | Violation | 35697-2016-ENFO | 2016-05-23 | Certificate: 05399023 Charge: NYC Admin Code § 20-273(a) - DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 35697-2016-ENFO | 2016-05-23 | Certificate: 05399023 Charge: 6 RCNY § 2-101 - BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GOLD PLUS REFINING CORP. Intangible Assets
Patents
We have not found any records of GOLD PLUS REFINING CORP. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for GOLD PLUS REFINING CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as GOLD PLUS REFINING CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where GOLD PLUS REFINING CORP. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| GOLD PLUS REFINING CORP. NEW YORK,NY 10036 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD PLUS REFINING CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GOLD PLUS REFINING CORP. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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