| 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
| Name | Role | Address |
|---|---|---|
| RALPH FALIKS | DOS Process Agent | 805 WASHINGTON ST., BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| STEPHEN FALIKS | Agent | 533 ATLANTIC AVE, FREEPORT, NY, 11520 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 102883790 | 0214700 | 1991-05-01 | 533 ATLANTIC AVENUE, FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2280832 | 0214700 | 1986-05-20 | 533 ATLANTIC AVENUE, FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 656967 | 0214700 | 1984-08-07 | 533 ATLANTIC AVENUE, FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 1984-08-09 |
| Abatement Due Date | 1984-08-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-01-05 |
| Case Closed | 1983-02-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040007 |
| Issuance Date | 1983-01-05 |
| Abatement Due Date | 1983-02-07 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100101 B |
| Issuance Date | 1983-01-05 |
| Abatement Due Date | 1983-01-04 |
| Nr Instances | 4 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1983-01-05 |
| Abatement Due Date | 1983-01-04 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2193377103 | 2020-04-10 | 0235 | PPP | 533 Atlantic Ave., FREEPORT, NY, 11520-5211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8604279 | Other Personal Injury | 1986-12-23 | jury verdict | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DORAL REFINING CORP. |
| Role | Plaintiff |
| Name | AVILES, CHARLES STEPHEN |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
