| Name: | REFINE MAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2009 (15 years ago) |
| Entity Number: | 3855778 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 WEST 47TH STREET, SUITE# 401, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-997-4653
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REFINE MAX INC., FLORIDA | F23000002588 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFINE MAX INC. | DOS Process Agent | 21 WEST 47TH STREET, SUITE# 401, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LAKHMICHAND LOHANI | Chief Executive Officer | 21 WEST 47TH STREET, SUITE # 401, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2109207-DCA | Active | Business | 2022-10-06 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-09-01 | Address | 21 WEST 47TH STREET, SUITE # 401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-04 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-01 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-01 | 2023-09-01 | Address | 21 WEST 47TH STREET, SUITE # 401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-09-01 | Address | 21 WEST 47TH STREET, SUITE# 401, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-03-23 | 2023-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-21 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008484 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230401000789 | 2023-04-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 090914000605 | 2009-09-14 | CERTIFICATE OF INCORPORATION | 2009-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-11 | No data | 21 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648319 | RENEWAL | INVOICED | 2023-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3523448 | LICENSE | INVOICED | 2022-09-15 | 170 | Secondhand Dealer General License Fee |
| 318038 | CNV_SI | INVOICED | 2010-03-25 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
