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REFINERY 29 INC.

REFINERY 29 INC.

Company Details

Name:	REFINERY 29 INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2005 (20 years ago)
Entity Number:	3214791
ZIP code:	12207
County:	Kings
Place of Formation:	Delaware
Principal Address:	49 South 2nd Street, Brooklyn, NY, United States, 11249
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 646-460-4109

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HOZEFA LOKHANDWALA	Chief Executive Officer	49 S 2ND STREET, BROOKLYN, NY, United States, 11249

Licenses

Number	Status	Type	Date	End date
2057171-DCA	Inactive	Business	2017-08-17	2017-09-11

History

Start date	End date	Type	Value
2023-06-06	2023-06-06	Address	49 S 2ND STREET, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2021-06-16	2023-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-04	2023-06-06	Address	225 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-06-05	2019-06-04	Address	225 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2017-01-17	2021-06-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-17	2023-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-03	2019-06-04	Address	225 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2013-10-03	2017-06-05	Address	225 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2013-10-03	2017-01-17	Address	225 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2011-07-20	2013-10-03	Address	30 COOPER SQUARE, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2011-07-20	2013-10-03	Address	30 COOPER SQUARE, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2011-07-20	2013-10-03	Address	30 COOPER SQUARE, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-06-28	2011-07-20	Address	149 MESEROLE AVE 3R, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2007-06-28	2011-07-20	Address	79 LEONARD ST 3H, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-06-28	2011-07-20	Address	714 SACKETT ST 4F, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2005-06-06	2017-01-17	Address	149 MESEROLE AVENUE, #3R, BROOKLYN, NY, 11222, USA (Type of address: Registered Agent)
2005-06-06	2007-06-28	Address	149 MESEROLE AVENUE, #3R, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230606001282	2023-06-06	BIENNIAL STATEMENT	2023-06-01
210616060495	2021-06-16	BIENNIAL STATEMENT	2021-06-01
190604061028	2019-06-04	BIENNIAL STATEMENT	2019-06-01
170605007808	2017-06-05	BIENNIAL STATEMENT	2017-06-01
170117000751	2017-01-17	CERTIFICATE OF CHANGE	2017-01-17
150721006188	2015-07-21	BIENNIAL STATEMENT	2015-06-01
131003006107	2013-10-03	BIENNIAL STATEMENT	2013-06-01
110720002247	2011-07-20	BIENNIAL STATEMENT	2011-06-01
070628002706	2007-06-28	BIENNIAL STATEMENT	2007-06-01
050606000946	2005-06-06	APPLICATION OF AUTHORITY	2005-06-06

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2654799	DOBINSPECT	INVOICED	2017-08-11	100	Amusement Device (Temporary) DOB Mechanical Device Inspection Fee
2654798	LICENSE	INVOICED	2017-08-11	50	Amusement Device (Temporary) License Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State