ARMENA REFINERY USA INC.
HeadquarterShare on:
| 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
| 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 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State