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DORAL REFINING CORP.

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Company Details

Name: DORAL REFINING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Oct 1973 (52 years ago)
Entity Number: 236146
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 805 WASHINGTON ST., BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RALPH FALIKS DOS Process Agent 805 WASHINGTON ST., BALDWIN, NY, United States, 11510

Agent

Name Role Address
STEPHEN FALIKS Agent 533 ATLANTIC AVE, FREEPORT, NY, 11520

Filings

Filing Number Date Filed Type Effective Date
180605000643 2018-06-05 CERTIFICATE OF CHANGE 2018-06-05
C287389-1 2000-04-17 ASSUMED NAME CORP INITIAL FILING 2000-04-17
A107830-3 1973-10-12 CERTIFICATE OF INCORPORATION 1973-10-12

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
51000.00
Total Face Value Of Loan:
51000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1991-05-01
Type:
Planned
Address:
533 ATLANTIC AVENUE, FREEPORT, NY, 11520
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
1986-05-20
Type:
Planned
Address:
533 ATLANTIC AVENUE, FREEPORT, NY, 11520
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
1984-08-07
Type:
Planned
Address:
533 ATLANTIC AVENUE, FREEPORT, NY, 11520
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
1983-01-04
Type:
Planned
Address:
533 ATLANTIC AVE, Freeport, NY, 11520
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$51,000
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $40,800
Rent: $10,200

Court Cases

Court Case Summary

Filing Date:
1986-12-23
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
DORAL REFINING CORP.
Party Role:
Plaintiff
Party Name:
AVILES, CHARLES STEPHEN
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State