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  5. REFINEMENT SERVICES, LLC

REFINEMENT SERVICES, LLC

Company Details

Name: REFINEMENT SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2008 (16 years ago)
Entity Number: 3725823
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: PO BOX 507, CEDARHURST, NY, United States, 11516

Central Index Key

CIK number Mailing Address Business Address Phone
1450572 444 MERRICK ROAD, SUITE 112, LYNBROOK, NY, 11563 444 MERRICK ROAD, SUITE 112, LYNBROOK, NY, 11563 516-887-8888

Filings since 2008-11-13
Form type REGDEX
File number 021-124506
Filing date 2008-11-13
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFINEMENT SERVICES LLC 401(K) PLAN 2023 263660912 2024-05-15 REFINEMENT SERVICES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 5168582189
Plan sponsor’s address 333 PEARSALL AVENUE, SUITE 201, CEDARHURST, NY, 11516

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
REFINEMENT SERVICES LLC 401(K) PLAN 2022 263660912 2023-05-27 REFINEMENT SERVICES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 5168582189
Plan sponsor’s address 333 PEARSALL AVENUE, SUITE 201, CEDARHURST, NY, 11516

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
REFINEMENT SERVICES LLC 401(K) PLAN 2021 263660912 2022-06-01 REFINEMENT SERVICES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541511
Sponsor’s telephone number 5168582189
Plan sponsor’s address 333 PEARSALL AVENUE, SUITE 201, CEDARHURST, NY, 11516

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER

DOS Process Agent

Name Role Address
NEIL KUGELMAN DOS Process Agent PO BOX 507, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2016-09-07 2018-09-04 Address 333 PEARSALL AVENUE, SUITE 201, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2014-09-03 2016-09-07 Address 444 MERRICK ROAD, SUITE 112, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2010-10-22 2014-09-03 Address 444 MERRICK ROAD, STE 112, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2008-09-26 2010-10-22 Address GOLDSPEED.COM, 444 MERRICK ROAD SUITE 112, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200908060751 2020-09-08 BIENNIAL STATEMENT 2020-09-01
180904007326 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160907007080 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140903006888 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120906006413 2012-09-06 BIENNIAL STATEMENT 2012-09-01
101022003160 2010-10-22 BIENNIAL STATEMENT 2010-09-01
081117000220 2008-11-17 CERTIFICATE OF PUBLICATION 2008-11-17
080926000775 2008-09-26 ARTICLES OF ORGANIZATION 2008-09-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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