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  5. REFINERY MANAGEMENT, LLC

REFINERY MANAGEMENT, LLC

Company Details

Name: REFINERY MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2016 (8 years ago)
Entity Number: 5043113
ZIP code: 14608
County: Monroe
Place of Formation: New York
Address: 996 EXCHANGE STREET, ROCHESTER, NY, United States, 14608

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFINERY MANAGEMENT. LLC 401K PLAN 2023 455177619 2024-06-14 REFINERY MANAGEMENT LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 3476526253
Plan sponsor’s address 63 WEST 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing MARA PANGANIBAN
REFINERY MANAGEMENT. LLC 401K PLAN 2022 455177619 2023-06-02 REFINERY MANAGEMENT LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 3476526253
Plan sponsor’s address 63 WEST 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing MARA PANGANIBAN
REFINERY MANAGEMENT. LLC 401K PLAN 2021 455177619 2022-05-25 REFINERY MANAGEMENT LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 3477441996
Plan sponsor’s address 63 WEST 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing AZAM AHMED
REFINERY MANAGEMENT. LLC 401K PLAN 2020 455177619 2022-02-08 REFINERY MANAGEMENT LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6466640370
Plan sponsor’s address 63 WEST 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-02-08
Name of individual signing AZAM AHMED
REFINERY MANAGEMENT. LLC 401K PLAN 2019 455177619 2020-07-31 REFINERY MANAGEMENT LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6466640355
Plan sponsor’s address 63 WEST 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing AZAM AHMED
REFINERY MANAGEMENT. LLC 401K PLAN 2018 455177619 2020-07-31 REFINERY MANAGEMENT LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6466640355
Plan sponsor’s address 63 WEST 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing AZAM AHMED
REFINERY MANAGEMENT. LLC 401K PLAN 2017 455177619 2018-10-11 REFINERY MANAGEMENT LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6466640355
Plan sponsor’s address 63 WEST 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing AZAM AHMED
REFINERY MANAGEMENT, LLC 401(K) PLAN 2016 273029569 2017-06-30 REFINERY MANAGEMENT, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6466640310
Plan sponsor’s address 63 WEST 38TH STREET, NEW YORK, NY, 10018
REFINERY MANAGEMENT, LLC 401(K) PLAN 2015 455177619 2016-05-19 REFINERY MANAGEMENT, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6466640310
Plan sponsor’s address 63 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing NAOMI SANCHEZ
REFINERY MANAGEMENT, LLC 401(K) PLAN 2014 455177619 2015-06-26 REFINERY MANAGEMENT, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 6466640310
Plan sponsor’s address 63 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing NAOMI SANCHEZ

DOS Process Agent

Name Role Address
LUKE STODOLA DOS Process Agent 996 EXCHANGE STREET, ROCHESTER, NY, United States, 14608

Filings

Filing Number Date Filed Type Effective Date
201224060101 2020-12-24 BIENNIAL STATEMENT 2020-11-01
161123010378 2016-11-23 ARTICLES OF ORGANIZATION 2016-11-23

Related by officers

LUKE STODOLA

VIOLETTA REDEVELOPMENT LLC

Related by address

No related companies by address

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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