| Name: | AMERICAN REFINING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2000 (25 years ago) |
| Entity Number: | 2460481 |
| ZIP code: | 15238 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 55 ALPHA DRIVE WEST, 3RD FLOOR, PITTSBURGH, PA, United States, 15238 |
| Principal Address: | 100 FOUR FALLS CORP CTR, STE 215, W. CONSHOHOCKEN, PA, United States, 19428 |
| Name | Role | Address |
|---|---|---|
| HARRY R HALLORAN JR | Chief Executive Officer | 100 FOUR FALLS CORP CTR, STE 215, W. CONSHOHOCKEN, PA, United States, 19428 |
| Name | Role | Address |
|---|---|---|
| AMERICAN REFINING GROUP, INC. | DOS Process Agent | 55 ALPHA DRIVE WEST, 3RD FLOOR, PITTSBURGH, PA, United States, 15238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-15 | 2020-01-06 | Address | 55 ALPHA DRIVE WEST, 3RD FLOOR, 3RD FL, PITTSBURGH, PA, 15238, USA (Type of address: Service of Process) |
| 2014-03-10 | 2019-02-15 | Address | 55 ALPHA DR WEST, 3RD FL, PITTSBURGH, PA, 15238, USA (Type of address: Service of Process) |
| 2008-08-01 | 2014-03-10 | Address | 3240 WILLIAM PITT WAY, PITTSBURGH, PA, 15238, USA (Type of address: Service of Process) |
| 2002-01-22 | 2008-08-01 | Address | ATTN:JOSEPH M O'BRIEN 100 FOUR, FALLS CORP CTR STE 215, W. CONSHOHOCKEN, PA, 19428, USA (Type of address: Service of Process) |
| 2000-01-12 | 2002-01-22 | Address | ATTN: SHARON MARTIN, 3240 WILLIAM PITTWAY, PITTSBURGH, PA, 15238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106060095 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 190215060352 | 2019-02-15 | BIENNIAL STATEMENT | 2018-01-01 |
| 140310002451 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002694 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100317002439 | 2010-03-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080801002365 | 2008-08-01 | BIENNIAL STATEMENT | 2008-01-01 |
| 040420002507 | 2004-04-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020122002308 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000112000053 | 2000-01-12 | APPLICATION OF AUTHORITY | 2000-01-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
