| Name: | P & Y REFINERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2011 (14 years ago) |
| Entity Number: | 4083636 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 WEST 47TH ST, BOOTH 5, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-221-8521
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER KVURT | Chief Executive Officer | 23 WEST 47TH ST, BOOTH 5, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 WEST 47TH ST, BOOTH 5, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1398864-DCA | Active | Business | 2011-07-06 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-19 | 2013-05-03 | Address | 23 WEST 47 STREET, BOOTH #5, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503002178 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419001024 | 2011-04-19 | CERTIFICATE OF INCORPORATION | 2011-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-11 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-05 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-03 | No data | 23 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3649870 | RENEWAL | INVOICED | 2023-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340915 | RENEWAL | INVOICED | 2021-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 3130779 | SCALE-01 | INVOICED | 2019-12-23 | 40 | SCALE TO 33 LBS |
| 3048111 | RENEWAL | INVOICED | 2019-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3018601 | LL VIO | INVOICED | 2019-04-16 | 750 | LL - License Violation |
| 2638987 | RENEWAL | INVOICED | 2017-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2363555 | SCALE-01 | INVOICED | 2016-06-13 | 40 | SCALE TO 33 LBS |
| 2094611 | RENEWAL | INVOICED | 2015-06-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 1071440 | RENEWAL | INVOICED | 2013-05-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 1071437 | FINGERPRINT | INVOICED | 2011-07-15 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-05 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2019-04-05 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-04-05 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
