| Name: | REFINEMENT SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2008 (17 years ago) |
| Entity Number: | 3725823 |
| ZIP code: | 11516 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 507, CEDARHURST, NY, United States, 11516 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1450572 | 444 MERRICK ROAD, SUITE 112, LYNBROOK, NY, 11563 | 444 MERRICK ROAD, SUITE 112, LYNBROOK, NY, 11563 | 516-887-8888 | |||||||||
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| Form type | REGDEX |
| File number | 021-124506 |
| Filing date | 2008-11-13 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REFINEMENT SERVICES LLC 401(K) PLAN | 2023 | 263660912 | 2024-05-15 | REFINEMENT SERVICES LLC | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5168582189 |
| Plan sponsor’s address | 333 PEARSALL AVENUE, SUITE 201, CEDARHURST, NY, 11516 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5168582189 |
| Plan sponsor’s address | 333 PEARSALL AVENUE, SUITE 201, CEDARHURST, NY, 11516 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| NEIL KUGELMAN | DOS Process Agent | PO BOX 507, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-07 | 2018-09-04 | Address | 333 PEARSALL AVENUE, SUITE 201, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2014-09-03 | 2016-09-07 | Address | 444 MERRICK ROAD, SUITE 112, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2010-10-22 | 2014-09-03 | Address | 444 MERRICK ROAD, STE 112, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2008-09-26 | 2010-10-22 | Address | GOLDSPEED.COM, 444 MERRICK ROAD SUITE 112, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908060751 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007326 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907007080 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006888 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006413 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101022003160 | 2010-10-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 081117000220 | 2008-11-17 | CERTIFICATE OF PUBLICATION | 2008-11-17 |
| 080926000775 | 2008-09-26 | ARTICLES OF ORGANIZATION | 2008-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7019257208 | 2020-04-28 | 0235 | PPP | 333 PEARSALL AVE, CEDARHURST, NY, 11516-1842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
