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SAUDI REFINING, INC.

SAUDI REFINING, INC.

Company Details

Name:	SAUDI REFINING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 1988 (36 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	2024-09-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-10	2024-09-24	Address	500 DALLAS STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2016-09-13	2018-09-10	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
2014-09-23	2016-09-13	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
2010-10-29	2014-09-23	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
2008-09-30	2010-10-29	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
2002-09-04	2008-09-30	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
2000-09-25	2018-09-10	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Principal Executive Office)
2000-09-25	2002-09-04	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-10	2000-09-25	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
1998-09-10	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-08	1998-09-10	Address	9009 W LOOP S, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
1996-11-08	2000-09-25	Address	9009 W LOOP S, HOUSTON, TX, 77096, USA (Type of address: Principal Executive Office)
1993-05-27	1996-11-08	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Principal Executive Office)
1993-05-27	1996-11-08	Address	9009 WEST LOOP SOUTH, HOUSTON, TX, 77096, USA (Type of address: Chief Executive Officer)
1988-09-07	1998-09-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-07	1999-09-23	Address	1633 BROADWY, NEW YORK, NY, 10019, 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
180910006620	2018-09-10	BIENNIAL STATEMENT	2018-09-01
160913006080	2016-09-13	BIENNIAL STATEMENT	2016-09-01
140923006099	2014-09-23	BIENNIAL STATEMENT	2014-09-01
121001006018	2012-10-01	BIENNIAL STATEMENT	2012-09-01
101029002126	2010-10-29	BIENNIAL STATEMENT	2010-09-01
080930003284	2008-09-30	BIENNIAL STATEMENT	2008-09-01
060920002581	2006-09-20	BIENNIAL STATEMENT	2006-09-01
041112002718	2004-11-12	BIENNIAL STATEMENT	2004-09-01
020904002762	2002-09-04	BIENNIAL STATEMENT	2002-09-01
000925002358	2000-09-25	BIENNIAL STATEMENT	2000-09-01
990923001026	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980910002281	1998-09-10	BIENNIAL STATEMENT	1998-09-01
961108002484	1996-11-08	BIENNIAL STATEMENT	1996-09-01
931105002809	1993-11-05	BIENNIAL STATEMENT	1993-09-01
930527003031	1993-05-27	BIENNIAL STATEMENT	1992-09-01
B681887-4	1988-09-07	APPLICATION OF AUTHORITY	1988-09-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

SAUDI REFINING, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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