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UNITED REFINING COMPANY

Company Details

Name: UNITED REFINING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1982 (42 years ago)
Entity Number: 800604
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: ATTN: TAX DEPT, 15 BRADLEY ST, WARREN, PA, United States, 16365
Address: 28 LIBERTY STREET, 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

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-10-28 2024-10-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-10-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-13 2024-10-29 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-28 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-27 2002-10-09 Address 15 BRADLEY STREET, ATTN: TAX DEPARTMENT, WARREN, PA, 16365, USA (Type of address: Principal Executive Office)
1992-11-12 2016-10-13 Address 823 ELEVENTH AVE., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241029002465 2024-10-29 BIENNIAL STATEMENT 2024-10-29
221028001789 2022-10-28 BIENNIAL STATEMENT 2022-10-01
201028060011 2020-10-28 BIENNIAL STATEMENT 2020-10-01
SR-11925 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11924 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181031006021 2018-10-31 BIENNIAL STATEMENT 2018-10-01
161013006021 2016-10-13 BIENNIAL STATEMENT 2016-10-01
141024006011 2014-10-24 BIENNIAL STATEMENT 2014-10-01
121107002125 2012-11-07 BIENNIAL STATEMENT 2012-10-01
101119002659 2010-11-19 BIENNIAL STATEMENT 2010-10-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State