| Name: | ARMENA REFINERY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2001 (24 years ago) |
| Entity Number: | 2662901 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 46TH ST 4TH FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARMENA REFINERY USA INC., FLORIDA | F08000003555 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DE7QN0W8BZ0R93 | 2662901 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 5 WEST 46TH ST 4TH FLR, NEW YORK, US-NY, US, 10036 |
| Headquarters | 36 West 47th Street, Suite 1502, New York, US-NY, US, 10036 |
Registration details
| Registration Date | 2017-12-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-05-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2662901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 WEST 46TH ST 4TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| YACOV CHAIMOV | Chief Executive Officer | 5 WEST 46TH ST 4TH FLR, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061917-DCA | Inactive | Business | 2017-11-29 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-23 | 2003-07-22 | Address | JACOB CHAIMOV, 5 WEST 46TH ST. 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090722002814 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 080613000376 | 2008-06-13 | CERTIFICATE OF AMENDMENT | 2008-06-13 |
| 050906002485 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030722002441 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
| 010723000071 | 2001-07-23 | CERTIFICATE OF INCORPORATION | 2001-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-16 | No data | 36 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Warning 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 |
|---|---|---|---|---|---|
| 2696213 | FINGERPRINT | CREDITED | 2017-11-17 | 75 | Fingerprint Fee |
| 2695096 | LICENSE | INVOICED | 2017-11-16 | 340 | Secondhand Dealer General License Fee |
| 2695095 | FINGERPRINT | INVOICED | 2017-11-16 | 75 | Fingerprint Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2229267304 | 2020-04-29 | 0202 | PPP | 36 W 47TH ST, NEW YORK, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6967168403 | 2021-02-11 | 0202 | PPS | 36 W 47th St, New York, NY, 10036-8601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
