| Name: | NY STATE REFINERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 04 Aug 2008 (16 years ago) |
| Date of dissolution: | 22 Jul 2013 |
| Entity Number: | 3704541 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | ISLAND GOLD BUYERS, 400 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-815-4653
Phone +1 718-273-4653
| Name | Role | Address |
|---|---|---|
| C/O YEGAL DELOUYA | DOS Process Agent | ISLAND GOLD BUYERS, 400 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| YEGAL DELOUYA | Agent | ISLAND GOLD BUYERS, 400 VICTORY BOULEVARD, STATEN ISLAND, NY, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1456141-DCA | Inactive | Business | 2013-02-07 | 2014-06-30 |
| 1391317-DCA | Inactive | Business | 2011-05-11 | 2013-07-31 |
| 1386955-DCA | Inactive | Business | 2011-04-08 | 2013-07-31 |
| 1364276-DCA | Inactive | Business | 2010-07-28 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-04 | 2010-03-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2008-08-04 | 2010-03-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130722000082 | 2013-07-22 | ARTICLES OF DISSOLUTION | 2013-07-22 |
| 121011006015 | 2012-10-11 | BIENNIAL STATEMENT | 2012-08-01 |
| 100315000449 | 2010-03-15 | CERTIFICATE OF CHANGE | 2010-03-15 |
| 081027000462 | 2008-10-27 | CERTIFICATE OF PUBLICATION | 2008-10-27 |
| 080804000528 | 2008-08-04 | ARTICLES OF ORGANIZATION | 2008-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-02-06 | No data | 260 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1241099 | CNV_TFEE | INVOICED | 2013-02-07 | 6.349999904632568 | WT and WH - Transaction Fee |
| 1241100 | LICENSE | INVOICED | 2013-02-07 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 158590 | LL VIO | INVOICED | 2011-11-22 | 575 | LL - License Violation |
| 330939 | CNV_SI | INVOICED | 2011-09-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 1054868 | RENEWAL | INVOICED | 2011-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1073946 | LICENSE | INVOICED | 2011-05-11 | 425 | Secondhand Dealer General License Fee |
| 1057407 | CNV_MS | INVOICED | 2011-05-02 | 25 | Miscellaneous Fee |
| 1057406 | LICENSE | INVOICED | 2011-04-08 | 425 | Secondhand Dealer General License Fee |
| 1024519 | LICENSE | INVOICED | 2010-07-29 | 255 | Secondhand Dealer General License Fee |
| 1024520 | FINGERPRINT | INVOICED | 2010-07-28 | 75 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
