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

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

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)

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
071019002122	2007-10-19	BIENNIAL STATEMENT	2007-10-01
031003000095	2003-10-03	ARTICLES OF ORGANIZATION	2003-10-03

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4112855002

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	SANDY SMITH REFINING LLC
Recipient Name Raw	SANDY SMITH REFINING LLC
Recipient DUNS	002689475
Recipient Address	236 WEST 30TH STREET FLOOR 2, NEW YORK, NEW YORK, NEW YORK, 10001-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5492217410

2020-05-12

0202

PPP

236 West 30TH ST 2nd Floor, NEW YORK, NY, 10001-0293

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29385
Loan Approval Amount (current)	29385
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10001-0293
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	29642.58
Forgiveness Paid Date	2021-04-01

Date of last update: 29 Mar 2025