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  5. AMPHORA OIL & GAS CORP.

AMPHORA OIL & GAS CORP.

Company Details

Name: AMPHORA OIL & GAS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2004 (21 years ago)
Entity Number: 3014699
ZIP code: 11717
County: Suffolk
Place of Formation: New York
Address: 750 MOTOR PARKWAY, BRENTWOOD, NY, United States, 11717

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 750 MOTOR PARKWAY, BRENTWOOD, NY, United States, 11717

Chief Executive Officer

Name Role Address
OGUZ KURTOGLU Chief Executive Officer 750 MOTOR PARKWAY, BRENTWOOD, NY, United States, 11717

Licenses

Number Type Date Last renew date End date Address Description
0081-22-127137 Alcohol sale 2022-10-31 2022-10-31 2025-10-31 641 WELLWOOD AVE, LINDENHURST, New York, 11757 Grocery Store

History

Start date End date Type Value
2004-02-18 2006-03-31 Address 22 SOUTH DORADO CIRCLE APT. 1B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140513002093 2014-05-13 BIENNIAL STATEMENT 2014-02-01
120405002223 2012-04-05 BIENNIAL STATEMENT 2012-02-01
100324002197 2010-03-24 BIENNIAL STATEMENT 2010-02-01
080228003226 2008-02-28 BIENNIAL STATEMENT 2008-02-01
060331002939 2006-03-31 BIENNIAL STATEMENT 2006-02-01
040218000650 2004-02-18 CERTIFICATE OF INCORPORATION 2004-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8312477110 2020-04-15 0235 PPP 641 NORTH WELLWOOD AVE, LINDENHURST, NY, 11757-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 17700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LINDENHURST, SUFFOLK, NY, 11757-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17815.97
Forgiveness Paid Date 2021-02-16
3316248504 2021-02-23 0235 PPS 641 Wellwood Ave, Lindenhurst, NY, 11757-2002
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21865
Loan Approval Amount (current) 21865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lindenhurst, SUFFOLK, NY, 11757-2002
Project Congressional District NY-02
Number of Employees 5
NAICS code 237120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22008.17
Forgiveness Paid Date 2021-10-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1504638 Other Statutory Actions 2015-08-07 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-08-07
Termination Date 2016-06-15
Date Issue Joined 2015-10-20
Section 2801
Status Terminated

Parties
Name AMPHORA OIL & GAS CORP.
Role Plaintiff
Name CUMBERLAND FARMS, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

OGUZ KURTOGLU

ALTAI, INC.

Related by address

750 MOTOR PARKWAY, BRENTWOOD, NY, United States, 11717

SYSTEMS 2000 LTD. IGLE GAS CORP. ALTAI, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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