| Entity Name: | ARMENA REFINERY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F08000003555 |
| FEI/EIN Number |
13-4182580
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 |
|---|---|---|
| FACTOR, SCOTT A | Agent | 218 BARCELONA DRIVE, JUPITER, FL 33458 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2008-08-11 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
