| Name: | D & E REFINERS 3, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2011 (14 years ago) |
| Entity Number: | 4102623 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 51C RICHMOND HILL ROAD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 646-296-3677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51C RICHMOND HILL ROAD, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1397082-DCA | Inactive | Business | 2011-06-17 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110603000668 | 2011-06-03 | CERTIFICATE OF INCORPORATION | 2011-06-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-04-16 | No data | 51C RICHMOND HILL RD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-11 | No data | 51C RICHMOND HILL RD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-16 | No data | 327 9TH ST, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 51C RICHMOND HILL RD, Staten Island, STATEN ISLAND, NY, 10314 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 1658765 | SCALE-01 | INVOICED | 2014-04-22 | 20 | SCALE TO 33 LBS |
| 1222628 | RENEWAL | INVOICED | 2013-07-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 342726 | LATE | INVOICED | 2012-09-25 | 100 | Scale Late Fee |
| 176784 | LL VIO | INVOICED | 2012-09-18 | 450 | LL - License Violation |
| 342727 | CNV_SI | INVOICED | 2012-08-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 1070022 | LICENSE | INVOICED | 2011-06-22 | 425 | Secondhand Dealer General License Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
