| Name: | D & E REFINERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2010 (14 years ago) |
| Entity Number: | 4000893 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 567 92ND STREET, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-754-2274
Phone +1 917-559-9431
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 567 92ND STREET, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381854-DCA | Inactive | Business | 2011-02-02 | 2015-04-30 |
| 1373747-DCA | Inactive | Business | 2010-10-08 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-28 | 2010-11-16 | Address | 457 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101116000521 | 2010-11-16 | CERTIFICATE OF CHANGE | 2010-11-16 |
| 100928000760 | 2010-09-28 | CERTIFICATE OF INCORPORATION | 2010-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-17 | No data | 567 92ND ST, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 567 92ND ST, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 1692820 | RENEWAL | INVOICED | 2014-05-29 | 500 | Pawnbroker License Renewal Fee |
| 1053461 | RENEWAL | INVOICED | 2013-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 1127394 | RENEWAL | INVOICED | 2013-03-26 | 500 | Pawnbroker License Renewal Fee |
| 1127395 | RENEWAL | INVOICED | 2012-03-08 | 500 | Pawnbroker License Renewal Fee |
| 158975 | LL VIO | INVOICED | 2011-12-07 | 550 | LL - License Violation |
| 1053462 | RENEWAL | INVOICED | 2011-07-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 1064488 | LICENSE | INVOICED | 2011-02-03 | 750 | Pawnbroker License Fee |
| 1064489 | FINGERPRINT | INVOICED | 2011-02-02 | 75 | Fingerprint Fee |
| 1020564 | LICENSE | INVOICED | 2010-10-08 | 170 | Secondhand Dealer General License Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
