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AMIT REFINERS, INC.

Company Details

Name: AMIT REFINERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2003 (21 years ago)
Entity Number: 2952865
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 47 W. 47TH STREET SUITE 2E, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-869-2234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47 W. 47TH STREET SUITE 2E, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1151985-DCA Inactive Business 2003-09-18 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
030911000505 2003-09-11 CERTIFICATE OF INCORPORATION 2003-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-08 No data 7 W 45TH ST, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-19 No data 7 W 45TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-01 No data 7 W 45TH ST, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2639498 RENEWAL INVOICED 2017-07-10 340 Secondhand Dealer General License Renewal Fee
2097322 RENEWAL INVOICED 2015-06-05 340 Secondhand Dealer General License Renewal Fee
670596 RENEWAL INVOICED 2013-05-17 340 Secondhand Dealer General License Renewal Fee
670600 RENEWAL INVOICED 2011-06-08 340 Secondhand Dealer General License Renewal Fee
670597 RENEWAL INVOICED 2009-06-27 340 Secondhand Dealer General License Renewal Fee
670598 RENEWAL INVOICED 2007-06-13 340 Secondhand Dealer General License Renewal Fee
579097 CNV_MS INVOICED 2006-10-26 25 Miscellaneous Fee
670599 RENEWAL INVOICED 2005-06-07 340 Secondhand Dealer General License Renewal Fee
579098 CNV_MS INVOICED 2005-01-28 25 Miscellaneous Fee
579099 LICENSE INVOICED 2003-09-19 340 Secondhand Dealer General License Fee

Date of last update: 05 Feb 2025

Sources: New York Secretary of State