| Name: | URI HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1990 (35 years ago) |
| Entity Number: | 1463419 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNITED REFINING, INC. |
| Fictitious Name: | URI HOLDINGS |
| Address: | 80 STATE STREET, 10TH FLOOR, ALBANY, NY, United States, 12207 |
| Principal Address: | 15 BRADLEY ST, WARREN, PA, United States, 16365 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE STREET, 10TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN A. CATSIMATIDIS | Chief Executive Officer | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2024-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-07-28 | 2024-07-25 | Address | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2008-07-22 | Address | 15 BRADLEY ST, WARREN, PA, 16365, 2399, USA (Type of address: Principal Executive Office) |
| 2002-07-01 | 2006-06-28 | Address | 15 BRADLEY ST, WARREN, PA, 16365, 2399, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725000641 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 220729001712 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200730060022 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 180730006294 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 160728006048 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
