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NIAGARA REFINING LLC

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Company Details

Name: NIAGARA REFINING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2010 (15 years ago)
Entity Number: 3939279
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
c/p C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
272618551
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
54
Sponsors Telephone Number:

History

Start date End date Type Value
2022-10-01 2025-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-01 2025-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-07-17 2022-10-01 Address 5661 TRANSIT RD, DEPEW, NY, 14043, USA (Type of address: Service of Process)
2010-04-21 2012-07-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250429001162 2025-04-29 BIENNIAL STATEMENT 2025-04-29
221001000076 2022-09-29 CERTIFICATE OF CHANGE BY ENTITY 2022-09-29
120717002034 2012-07-17 BIENNIAL STATEMENT 2012-04-01
100727000706 2010-07-27 CERTIFICATE OF PUBLICATION 2010-07-27
100421000002 2010-04-21 APPLICATION OF AUTHORITY 2010-04-21

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-06-30
Type:
Complaint
Address:
5601 TRANSIT ROAD, DEPEW, NY, 14043
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2018-11-01
Type:
Complaint
Address:
5601 TRANSIT ROAD, DEPEW, NY, 14043
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2017-02-23
Type:
Complaint
Address:
5601 TRANSIT RD., DEPEW, NY, 14043
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2013-12-11
Type:
Complaint
Address:
5661 TRANSIT ROAD, DEPEW, NY, 14043
Safety Health:
Health
Scope:
Partial

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State