| Name: | REFINED ENERGY HOLDINGS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2006 (18 years ago) |
| Date of dissolution: | 17 Aug 2012 |
| Entity Number: | 3448706 |
| ZIP code: | 10518 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 HOWLAND DRIVE, CROSS RIVER, NY, United States, 10518 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 HOWLAND DRIVE, CROSS RIVER, NY, United States, 10518 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAMESH RAMAN | Chief Executive Officer | PO BOX 409, SOUTH SALEM, NY, United States, 10590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-24 | 2010-12-15 | Address | 116 RADIO CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2010-12-15 | Address | 10 HOWARD DRIVE, CROSS RIVER, NY, 10518, USA (Type of address: Principal Executive Office) |
| 2006-12-13 | 2012-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-13 | 2012-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120817000073 | 2012-08-17 | SURRENDER OF AUTHORITY | 2012-08-17 |
| 101215002199 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 090224002138 | 2009-02-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213000276 | 2006-12-13 | APPLICATION OF AUTHORITY | 2006-12-13 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
