WALLACE REFINERS, INC.

Company Details

Name:	WALLACE REFINERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 1988 (37 years ago)
Entity Number:	1265662
ZIP code:	10036
County:	New York
Place of Formation:	New York
Principal Address:	15 W 47TH STREET, NEW YORK, NY, United States, 10036
Address:	15 W 47TH STREET, 15 WEST 47 TH ST, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-391-2211

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
WALLACE REFINERS, INC.	DOS Process Agent	15 W 47TH STREET, 15 WEST 47 TH ST, NEW YORK, NY, United States, 10036

Name	Role	Address
CHARLES BETESH	Chief Executive Officer	15 W 47TH STREET, NEW YORK, NY, United States, 10036

Number	Status	Type	Date	End date
0837190-DCA	Inactive	Business	2003-07-28	2011-07-31

Start date	End date	Type	Value
2010-05-24	2014-06-24	Address	15 W 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-06-12	2010-05-24	Address	15 W 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-11-18	2008-06-12	Address	15 W. 47 ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-11-18	2010-05-24	Address	15 W. 47 ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-18	2010-05-24	Address	15 W. 47 ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1988-05-31	1992-11-18	Address	15 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140624006257	2014-06-24	BIENNIAL STATEMENT	2014-05-01
120709002381	2012-07-09	BIENNIAL STATEMENT	2012-05-01
100524002545	2010-05-24	BIENNIAL STATEMENT	2010-05-01
080612003022	2008-06-12	BIENNIAL STATEMENT	2008-05-01
060518002930	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040616002550	2004-06-16	BIENNIAL STATEMENT	2004-05-01
020604002604	2002-06-04	BIENNIAL STATEMENT	2002-05-01
000522002475	2000-05-22	BIENNIAL STATEMENT	2000-05-01
980515002469	1998-05-15	BIENNIAL STATEMENT	1998-05-01
960522002049	1996-05-22	BIENNIAL STATEMENT	1996-05-01
000048001551	1993-09-27	BIENNIAL STATEMENT	1993-05-01
921118002709	1992-11-18	BIENNIAL STATEMENT	1992-05-01
B645877-3	1988-05-31	CERTIFICATE OF INCORPORATION	1988-05-31

Fee Sequence Id	Fee type	Status	Date	Amount	Description
164717	PL VIO	INVOICED	2011-11-16	500	PL - Padlock Violation
330109	CNV_SI	INVOICED	2011-11-02	40	SI - Certificate of Inspection fee (scales)
1332920	RENEWAL	INVOICED	2009-07-06	340	Secondhand Dealer General License Renewal Fee
1332921	RENEWAL	INVOICED	2007-07-18	340	Secondhand Dealer General License Renewal Fee
1332922	RENEWAL	INVOICED	2005-06-28	340	Secondhand Dealer General License Renewal Fee
1332923	RENEWAL	INVOICED	2003-07-31	340	Secondhand Dealer General License Renewal Fee
525566	FINGERPRINT	INVOICED	2003-07-28	75	Fingerprint Fee
525568	FINGERPRINT	INVOICED	2003-07-28	75	Fingerprint Fee
525567	FINGERPRINT	INVOICED	2003-07-28	75	Fingerprint Fee
1332924	RENEWAL	INVOICED	2001-07-10	340	Secondhand Dealer General License Renewal Fee
1332925	RENEWAL	INVOICED	1999-06-30	340	Secondhand Dealer General License Renewal Fee
1332926	RENEWAL	INVOICED	1997-06-25	340	Secondhand Dealer General License Renewal Fee
1332927	RENEWAL	INVOICED	1995-07-19	340	Secondhand Dealer General License Renewal Fee
352833	CNV_SI	INVOICED	1994-03-17	20	SI - Certificate of Inspection fee (scales)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8929307410

2020-05-19

0202

PPP

15 W 47TH ST ROOM 101, NEW YORK, NY, 10036-0028

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	73208
Loan Approval Amount (current)	73208
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10036-0028
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	73970.17
Forgiveness Paid Date	2021-06-08

Date of last update: 16 Mar 2025