| Name: | UNITED REFINING HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2000 (24 years ago) |
| Entity Number: | 2557877 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 213 SECOND AVE, WARREN, PA, United States, 16365 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN A. CATSIMATIDIS | Chief Executive Officer | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-02 | 2024-09-04 | Address | 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-08-30 | 2016-09-02 | Address | 823 ELEVENTH AVE, NEW YORK, NY, 10019, 3535, USA (Type of address: Chief Executive Officer) |
| 2002-08-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-09-28 | 2002-08-30 | Address | 250 PARK AVENUE, 10TH FL., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003538 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220929000498 | 2022-09-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060172 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-32008 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180925006023 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006843 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140930006080 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 121016006029 | 2012-10-16 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002733 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080924002165 | 2008-09-24 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
