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SANDY SMITH REFINING, LLC

Company Details

Name: SANDY SMITH REFINING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2003 (22 years ago)
Entity Number: 2961324
ZIP code: 34113
County: New York
Place of Formation: New York
Address: 6464 PEMBROKE WAY, NAPLES, FL, United States, 34113

DOS Process Agent

Name Role Address
SANFORD SMITH DOS Process Agent 6464 PEMBROKE WAY, NAPLES, FL, United States, 34113

History

Start date End date Type Value
2003-10-03 2019-10-04 Address 10 REED DRIVE NORTH, PRINCETON JUNCTION, NJ, 08550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191004060647 2019-10-04 BIENNIAL STATEMENT 2019-10-01
151007006503 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131010006971 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111209002641 2011-12-09 BIENNIAL STATEMENT 2011-10-01
091009002038 2009-10-09 BIENNIAL STATEMENT 2009-10-01

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-12
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:
29385.00
Total Face Value Of Loan:
29385.00
Date:
2010-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29385
Current Approval Amount:
29385
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
29642.58

Date of last update: 29 Mar 2025

Sources: New York Secretary of State