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NATIONAL REFINERS INC.

NATIONAL REFINERS INC.

Company Details

Name:	NATIONAL REFINERS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jun 2009 (15 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	3824416
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	110 NARROWS ROAD SOUTH, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 917-662-7707

Phone +1 917-662-7207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	110 NARROWS ROAD SOUTH, STATEN ISLAND, NY, United States, 10305

Licenses

Number	Status	Type	Date	End date
1418506-DCA	Inactive	Business	2012-02-01	2013-07-31
1414885-DCA	Inactive	Business	2011-12-07	2013-07-31
1406098-DCA	Inactive	Business	2011-09-02	2013-07-31
1406102-DCA	Inactive	Business	2011-09-02	2013-07-31
1397220-DCA	Inactive	Business	2011-06-23	2013-07-31
1379305-DCA	Inactive	Business	2010-12-21	2011-07-31
1379126-DCA	Inactive	Business	2010-12-16	2013-07-31
1377485-DCA	Inactive	Business	2010-11-23	2011-07-31
1375912-DCA	Inactive	Business	2010-11-03	2011-07-31
1373700-DCA	Inactive	Business	2010-10-07	2013-07-31
1364748-DCA	Inactive	Business	2010-08-03	2013-07-31
1360144-DCA	Inactive	Business	2010-06-25	2013-07-31
1350559-DCA	Inactive	Business	2010-04-16	2013-07-31
1350558-DCA	Inactive	Business	2010-04-16	2011-07-31
1346312-DCA	Inactive	Business	2010-03-03	2013-07-31
1345140-DCA	Inactive	Business	2010-02-16	2013-07-31
1345139-DCA	Inactive	Business	2010-02-16	2011-07-31
1338034-DCA	Inactive	Business	2009-11-05	2013-07-31
1336799-DCA	Inactive	Business	2009-10-22	2013-07-31
1329945-DCA	Inactive	Business	2009-08-20	2011-07-31
1328457-DCA	Inactive	Business	2009-08-06	2011-07-31
1324583-DCA	Inactive	Business	2009-07-02	2013-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2130182	2012-04-25	DISSOLUTION BY PROCLAMATION	2012-04-25
090619000476	2009-06-19	CERTIFICATE OF INCORPORATION	2009-06-19

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
192220	PL VIO	INVOICED	2013-01-10	8900	PL - Padlock Violation
191150	PL VIO	INVOICED	2012-12-07	4200	PL - Padlock Violation
191548	PL VIO	INVOICED	2012-12-07	4100	PL - Padlock Violation
191937	PL VIO	INVOICED	2012-09-04	3600	PL - Padlock Violation
193485	PL VIO	INVOICED	2012-08-20	5300	PL - Padlock Violation
179373	LL VIO	INVOICED	2012-08-13	2500	LL - License Violation
176668	LL VIO	INVOICED	2012-07-06	1500	LL - License Violation
192328	PL VIO	INVOICED	2012-06-22	7900	PL - Padlock Violation
191952	PL VIO	INVOICED	2012-06-14	5400	PL - Padlock Violation
191674	PL VIO	INVOICED	2012-05-11	6200	PL - Padlock Violation
174678	LL VIO	INVOICED	2012-05-10	1850	LL - License Violation
176437	LL VIO	INVOICED	2012-03-16	1500	LL - License Violation
335728	LATE	INVOICED	2012-03-06	100	Scale Late Fee
192794	PL VIO	INVOICED	2012-03-02	2200	PL - Padlock Violation
164184	PL VIO	INVOICED	2012-02-13	9400	PL - Padlock Violation
158418	LL VIO	INVOICED	2012-02-03	1000	LL - License Violation
335729	CNV_SI	INVOICED	2012-02-02	20	SI - Certificate of Inspection fee (scales)
1135299	LICENSE	INVOICED	2012-02-01	340	Secondhand Dealer General License Fee
156677	CNV_LF	INVOICED	2012-01-04	150	LF - Late Fee
155188	LL VIO	INVOICED	2011-12-14	3000	LL - License Violation
1087223	LICENSE	INVOICED	2011-12-07	340	Secondhand Dealer General License Fee
164305	PL VIO	INVOICED	2011-10-28	1500	PL - Padlock Violation
1053312	CNV_TFEE	INVOICED	2011-10-04	8.470000267028809	WT and WH - Transaction Fee
1053311	RENEWAL	INVOICED	2011-10-04	340	Secondhand Dealer General License Renewal Fee
156678	INTEREST	INVOICED	2011-09-28	30	Interest Payment
1081566	LICENSE	INVOICED	2011-09-02	340	Secondhand Dealer General License Fee
1081568	LICENSE	INVOICED	2011-09-02	340	Secondhand Dealer General License Fee
156679	LL VIO	INVOICED	2011-09-02	1850	LL - License Violation
145955	CL VIO	INVOICED	2011-08-09	300	CL - Consumer Law Violation
153279	LL VIO	INVOICED	2011-08-05	300	LL - License Violation
1042102	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1042103	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1044398	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1044397	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1043537	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1043538	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1048746	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1048747	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1047898	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1047897	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1046589	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1046588	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1051331	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1051332	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1054411	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1054410	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1063997	CNV_TFEE	INVOICED	2011-07-28	8.470000267028809	WT and WH - Transaction Fee
1063998	RENEWAL	INVOICED	2011-07-28	340	Secondhand Dealer General License Renewal Fee
1071854	LICENSE	INVOICED	2011-06-23	425	Secondhand Dealer General License Fee
152724	LL VIO	INVOICED	2011-04-14	75	LL - License Violation
324051	LATE	INVOICED	2011-02-25	100	Scale Late Fee
324866	LATE	INVOICED	2011-02-25	100	Scale Late Fee
154901	LL VIO	INVOICED	2011-01-28	325	LL - License Violation
324052	CNV_SI	INVOICED	2011-01-24	20	SI - Certificate of Inspection fee (scales)
156357	LL VIO	INVOICED	2011-01-20	275	LL - License Violation
156732	LL VIO	INVOICED	2011-01-19	300	LL - License Violation
324867	CNV_SI	INVOICED	2011-01-14	20	SI - Certificate of Inspection fee (scales)
1028634	LICENSE	INVOICED	2010-12-21	170	Secondhand Dealer General License Fee
1026583	LICENSE	INVOICED	2010-12-17	170	Secondhand Dealer General License Fee
132098	CNV_LF	INVOICED	2010-12-17	150	LF - Late Fee
1028251	LICENSE	INVOICED	2010-11-23	170	Secondhand Dealer General License Fee
130129	LL VIO	INVOICED	2010-11-12	75	LL - License Violation
1030070	LICENSE	INVOICED	2010-11-03	170	Secondhand Dealer General License Fee
132097	INTEREST	INVOICED	2010-10-29	176.85000610351562	Interest Payment
135979	PL VIO	INVOICED	2010-10-29	500	PL - Padlock Violation
1020107	LICENSE	INVOICED	2010-10-07	170	Secondhand Dealer General License Fee
132099	LL VIO	INVOICED	2010-08-20	8300	LL - License Violation
1023244	LICENSE	INVOICED	2010-08-03	170	Secondhand Dealer General License Fee
122530	CL VIO	INVOICED	2010-07-14	250	CL - Consumer Law Violation
1014645	LICENSE	INVOICED	2010-06-25	255	Secondhand Dealer General License Fee
319465	LATE	INVOICED	2010-05-25	100	Scale Late Fee
1001504	LICENSE	INVOICED	2010-04-19	255	Secondhand Dealer General License Fee
1001505	LICENSE	INVOICED	2010-04-19	255	Secondhand Dealer General License Fee
1007687	CNV_MS	INVOICED	2010-04-16	15	Miscellaneous Fee
1005906	LICENSE	INVOICED	2010-03-04	255	Secondhand Dealer General License Fee
1007688	LICENSE	INVOICED	2010-02-18	255	Secondhand Dealer General License Fee
1007689	LICENSE	INVOICED	2010-02-17	255	Secondhand Dealer General License Fee
319466	CNV_SI	INVOICED	2010-02-11	20	SI - Certificate of Inspection fee (scales)
975071	LICENSE	INVOICED	2009-11-09	340	Secondhand Dealer General License Fee
977440	LICENSE	INVOICED	2009-10-23	340	Secondhand Dealer General License Fee
970753	LICENSE	INVOICED	2009-08-21	340	Secondhand Dealer General License Fee
966361	LICENSE	INVOICED	2009-08-07	340	Secondhand Dealer General License Fee
969907	LICENSE	INVOICED	2009-07-06	425	Secondhand Dealer General License Fee
969908	FINGERPRINT	INVOICED	2009-07-02	75	Fingerprint Fee

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

NATIONAL REFINERS INC.

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Related by officers

Related by address