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SAUDI REFINING, INC.

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Company Details

Name: SAUDI REFINING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 1988 (37 years ago)
Entity Number: 1289981
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1200 SMITH STREET, HOUSTON, TX, United States, 77002

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NABEEL IBRAHIM AL AFALEG Chief Executive Officer 1200 SMITH STREET, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2024-09-24 2024-09-24 Address 1200 SMITH STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-09-24 Address 500 DALLAS STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-09-24 2024-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240924001334 2024-09-24 BIENNIAL STATEMENT 2024-09-24
220927001343 2022-09-27 BIENNIAL STATEMENT 2022-09-01
200924060418 2020-09-24 BIENNIAL STATEMENT 2020-09-01
SR-17150 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17149 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2004-11-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Antitrust

Parties

Party Name:
BEDFORD VILLAGE SERVICE STATIO
Party Role:
Plaintiff
Party Name:
SAUDI REFINING, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State