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GENERAL REFINING AND SMELTING CORP.

Company Details

Name: GENERAL REFINING AND SMELTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1977 (47 years ago)
Entity Number: 443554
County: Nassau
Place of Formation: New York
Address: 59 MADISON AVE, HEMPSTEAD, NY, United States, 11550
Address ZIP Code: 11550
Principal Address: 59 MADISON AVENUE, HEMPSTEAD, NY, United States, 11550
Principal Address ZIP Code: 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RG0BVZ3RXODZ68 443554 US-NY GENERAL ACTIVE No data

Addresses

Legal 59 MADISON AVE, HEMPSTEAD, US-NY, US, 11550
Headquarters 59 Madison Avenue, Hempstead, US-NY, US, 11550

Registration details

Registration Date 2017-05-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-01-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 443554

DOS Process Agent

Name Role Address
GENERAL REFINING AND SMELTING CORP. DOS Process Agent 59 MADISON AVE, HEMPSTEAD, NY, United States, 11550

Chief Executive Officer

Name Role Address
PETER SPERA Chief Executive Officer 59 MADISON AVENUE, HEMPSTEAD, NY, United States, 11550

History

Start date End date Type Value
2023-08-02 2023-08-02 Address 59 MADISON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-08-02 Address 59 MADISON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2011-08-10 2023-08-02 Address 59 MADISON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2011-04-25 2017-08-01 Address 59 MADISON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2007-11-06 2011-08-10 Address 106 TAFT AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
1993-10-25 2011-04-25 Address 106 TAFT AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1993-06-10 2011-08-10 Address 106 TAFT AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
1993-06-10 2007-11-06 Address 106 TAFT AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
1977-08-02 1993-10-25 Address 106 TAFT AVE., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1977-08-02 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230802000618 2023-08-02 BIENNIAL STATEMENT 2023-08-01
230116000683 2023-01-16 BIENNIAL STATEMENT 2021-08-01
190802060234 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801006303 2017-08-01 BIENNIAL STATEMENT 2017-08-01
170517006210 2017-05-17 BIENNIAL STATEMENT 2015-08-01
130813002447 2013-08-13 BIENNIAL STATEMENT 2013-08-01
110810002209 2011-08-10 BIENNIAL STATEMENT 2011-08-01
110425000405 2011-04-25 CERTIFICATE OF CHANGE 2011-04-25
20101029019 2010-10-29 ASSUMED NAME CORP INITIAL FILING 2010-10-29
090817003136 2009-08-17 BIENNIAL STATEMENT 2009-08-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State