REFINEMENT SERVICES, LLC
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| 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 |
| Name | Role | Address |
|---|---|---|
| NEIL KUGELMAN | DOS Process Agent | PO BOX 507, CEDARHURST, NY, United States, 11516 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State