| Name: | REFINED ENERGY HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Dec 2006 (18 years ago) |
| Entity Number: | 3447853 |
| County: | Westchester |
| Date of dissolution: | 08 Mar 2021 |
| Place of Formation: | Delaware |
| Address: | ATTN: RUSSELL PETRELLA JR., 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| D. E. SHAW & CO., L.P. | DOS Process Agent | ATTN: RUSSELL PETRELLA JR., 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-30 | 2021-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-30 | 2021-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-12-11 | 2013-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-11 | 2013-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210308000471 | 2021-03-08 | SURRENDER OF AUTHORITY | 2021-03-08 |
| 201202060914 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213006188 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007597 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006495 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130930000321 | 2013-09-30 | CERTIFICATE OF CHANGE | 2013-09-30 |
| 121219006376 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002030 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 090224002057 | 2009-02-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 070213000059 | 2007-02-13 | CERTIFICATE OF PUBLICATION | 2007-02-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
