| Name: | CREDIT USA REFINERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2011 (14 years ago) |
| Entity Number: | 4092483 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 5 W 46TH ST, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IACOV CHAIMOV | Chief Executive Officer | 5 W 46TH ST, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RACOV CHAMOV | DOS Process Agent | 5 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-10 | 2013-05-17 | Address | 5 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130517002351 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110510000751 | 2011-05-10 | CERTIFICATE OF INCORPORATION | 2011-05-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
