| Entity Name: | ARMENA REFINERY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Aug 2008 (17 years ago) |
| Branch of: | ARMENA REFINERY USA INC., NEW YORK (Company Number 2662901) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F08000003555 |
| FEI/EIN Number |
134182580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10036 |
| Mail Address: | 5 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10036 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHAIMOV YACOV | Chairman | 5 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10036 |
| CHAIMOV YACOV | President | 5 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10036 |
| FACTOR SCOTT A | Agent | 218 BARCELONA DRIVE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2008-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
