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UNITED REFINING COMPANY OF NEW YORK INC.

Company Details

Name: UNITED REFINING COMPANY OF NEW YORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2015 (10 years ago)
Entity Number: 4762390
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0.0001

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN A. CATSIMATIDIS Chief Executive Officer 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-05-05 2023-05-05 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-27 2023-05-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2021-05-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-26 2023-05-05 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-10-20 2019-05-14 Address 15 BRADLEY STREET, WARREN, PA, 16365, USA (Type of address: Service of Process)
2015-05-21 2015-10-20 Address 823 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2015-05-21 2023-05-05 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
230505000099 2023-05-05 BIENNIAL STATEMENT 2023-05-01
210527060048 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190514060207 2019-05-14 BIENNIAL STATEMENT 2019-05-01
170526006214 2017-05-26 BIENNIAL STATEMENT 2017-05-01
151020000399 2015-10-20 CERTIFICATE OF CHANGE 2015-10-20
150521000226 2015-05-21 CERTIFICATE OF INCORPORATION 2015-05-21

Date of last update: 28 Dec 2024

Sources: New York Secretary of State