Search icon

URI HOLDINGS

Company Details

Name: URI HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1990 (34 years ago)
Entity Number: 1463419
County: New York
Place of Formation: Delaware
Foreign Legal Name: UNITED REFINING, INC.
Fictitious Name: URI HOLDINGS
Address: 80 STATE STREET, 10TH FLOOR, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 15 BRADLEY ST, WARREN, PA, United States, 16365
Principal Address ZIP Code:

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
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE STREET, 10TH FLOOR, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-07-25 2024-07-25 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-07-30 2024-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-07-28 2024-07-25 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-06-28 2008-07-22 Address 15 BRADLEY ST, WARREN, PA, 16365, 2399, USA (Type of address: Principal Executive Office)
2002-07-01 2006-06-28 Address 15 BRADLEY ST, WARREN, PA, 16365, 2399, USA (Type of address: Principal Executive Office)
1997-04-16 2020-07-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-16 2024-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-08 2002-07-01 Address 15 BRADLEY STREET, WARREN, PA, 16365, USA (Type of address: Principal Executive Office)
1995-05-18 1997-04-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-18 1997-04-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240725000641 2024-07-25 BIENNIAL STATEMENT 2024-07-25
220729001712 2022-07-29 BIENNIAL STATEMENT 2022-07-01
200730060022 2020-07-30 BIENNIAL STATEMENT 2020-07-01
180730006294 2018-07-30 BIENNIAL STATEMENT 2018-07-01
160728006048 2016-07-28 BIENNIAL STATEMENT 2016-07-01
140729006265 2014-07-29 BIENNIAL STATEMENT 2014-07-01
120814002021 2012-08-14 BIENNIAL STATEMENT 2012-07-01
100803003198 2010-08-03 BIENNIAL STATEMENT 2010-07-01
080722003435 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060628002497 2006-06-28 BIENNIAL STATEMENT 2006-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State