| Name: | AURUM REFINERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 13 Dec 2023 |
| Entity Number: | 4045172 |
| ZIP code: | 11360 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 BAY CLUB DR APT PHJ, BAYSIDE, NY, United States, 11360 |
Contact Details
Phone +1 212-302-7969
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON ABAD | DOS Process Agent | 1 BAY CLUB DR APT PHJ, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| RAMON ABAD | Chief Executive Officer | 1 BAY CLUB DR APT PHJ, BAYSIDE, NY, United States, 11360 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1385857-DCA | Inactive | Business | 2011-03-25 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | P.O. BOX 610409, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 1 BAY CLUB DR, PHJ, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-02 | 2024-01-09 | Address | P.O. BOX 610409, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2015-02-02 | 2024-01-09 | Address | P.O. BOX 610409, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109001959 | 2023-12-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-13 |
| 230105001610 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 221116001048 | 2022-11-16 | BIENNIAL STATEMENT | 2021-01-01 |
| 170905008118 | 2017-09-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150202008138 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1221199 | RENEWAL | INVOICED | 2013-08-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 330703 | CNV_SI | INVOICED | 2011-10-13 | 40 | SI - Certificate of Inspection fee (scales) |
| 1060314 | LICENSE | INVOICED | 2011-03-25 | 425 | Secondhand Dealer General License Fee |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
