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REFINEMENTS, LTD.

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Company Details

Name: REFINEMENTS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1994 (31 years ago)
Entity Number: 1868472
ZIP code: 11561
County: Nassau
Place of Formation: New York
Principal Address: 115 CONNECTICUT AVE, LONG BEACH, NY, United States, 11561

Contact Details

Phone +1 516-432-2913

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTHONY RECTOR DOS Process Agent 115 CONNECTICUT AVE, LONG BEACH, NY, United States, 11561

Chief Executive Officer

Name Role Address
ANTHONY RECTOR Chief Executive Officer 115 CONNECTICUT AVE, LONG BEACH, NY, United States, 11561

Licenses

Number Status Type Date End date
1304714-DCA Active Business 2008-11-20 2025-02-28

History

Start date End date Type Value
2025-02-20 2025-02-20 Address 115 CONNECTICUT AVE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1996-11-13 2025-02-20 Address 115 CONNECTICUT AVE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1994-11-16 2025-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-11-16 2025-02-20 Address 115 CONNECTICUT AVE., LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250220003770 2025-02-20 BIENNIAL STATEMENT 2025-02-20
221123002239 2022-11-23 BIENNIAL STATEMENT 2022-11-01
001201002504 2000-12-01 BIENNIAL STATEMENT 2000-11-01
981028002393 1998-10-28 BIENNIAL STATEMENT 1998-11-01
961113002422 1996-11-13 BIENNIAL STATEMENT 1996-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3601052 TRUSTFUNDHIC INVOICED 2023-02-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
3601053 RENEWAL INVOICED 2023-02-21 100 Home Improvement Contractor License Renewal Fee
3292735 RENEWAL INVOICED 2021-02-05 100 Home Improvement Contractor License Renewal Fee
3292734 TRUSTFUNDHIC INVOICED 2021-02-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
2993370 TRUSTFUNDHIC INVOICED 2019-03-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
2993371 RENEWAL INVOICED 2019-03-01 100 Home Improvement Contractor License Renewal Fee
2547444 TRUSTFUNDHIC INVOICED 2017-02-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
2547445 RENEWAL INVOICED 2017-02-06 100 Home Improvement Contractor License Renewal Fee
2104975 LICENSEDOC10 INVOICED 2015-06-16 10 License Document Replacement
1986754 RENEWAL INVOICED 2015-02-17 100 Home Improvement Contractor License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77147.00
Total Face Value Of Loan:
77147.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77147.00
Total Face Value Of Loan:
77147.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77147
Current Approval Amount:
77147
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78193.24
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77147
Current Approval Amount:
77147
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78138.29

Court Cases

Court Case Summary

Filing Date:
2018-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RIVERA
Party Role:
Plaintiff
Party Name:
REFINEMENTS, LTD.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State