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  5. GASWAY ENTERPRISES, INC.

GASWAY ENTERPRISES, INC.

Company Details

Name: GASWAY ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2005 (20 years ago)
Entity Number: 3261473
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 162 E ROUTE 59, SPRING VALLEY, NY, United States, 10977
Principal Address: 162 EAST RTE 59, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GASWAY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2023 203559992 2024-02-26 GASWAY ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 447100
Sponsor’s telephone number 8453521130
Plan sponsor’s address 162 EAST ROUTE 59, SPRING VALLEY, NY, 10977
GASWAY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2022 203559992 2023-02-08 GASWAY ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 447100
Sponsor’s telephone number 8453521130
Plan sponsor’s address 162 EAST ROUTE 59, SPRING VALLEY, NY, 10977
GASWAY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2021 203559992 2022-07-08 GASWAY ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 447100
Sponsor’s telephone number 8453521130
Plan sponsor’s address 162 EAST ROUTE 59, SPRING VALLEY, NY, 10977
GASWAY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 203559992 2021-06-23 GASWAY ENTERPRISES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 447100
Sponsor’s telephone number 8453521130
Plan sponsor’s address 162 EAST ROUTE 59, SPRING VALLEY, NY, 10977
GASWAY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2020 203559992 2021-06-23 GASWAY ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 447100
Sponsor’s telephone number 8453521130
Plan sponsor’s address 162 EAST ROUTE 59, SPRING VALLEY, NY, 10977
GASWAY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2019 203559992 2021-06-23 GASWAY ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 447100
Sponsor’s telephone number 8453521130
Plan sponsor’s address 162 EAST ROUTE 59, SPRING VALLEY, NY, 10977
GASWAY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2019 203559992 2020-01-29 GASWAY ENTERPRISES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 447100
Sponsor’s telephone number 8453521130
Plan sponsor’s address 162 EAST ROUTE 59, SPRING VALLEY, NY, 10977
GASWAY ENTERPRISES, INC. 401(K) PROFIT SHARING PLAN 2018 203559992 2019-06-24 GASWAY ENTERPRISES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 447100
Sponsor’s telephone number 8453521130
Plan sponsor’s address 162 EAST ROUTE 59, SPRING VALLEY, NY, 10977

DOS Process Agent

Name Role Address
GASWAY ENTERPRISES, INC. DOS Process Agent 162 E ROUTE 59, SPRING VALLEY, NY, United States, 10977

Chief Executive Officer

Name Role Address
RAMAZAN SEVIM Chief Executive Officer 162 EAST RTE 59, SPRING VALLEY, NY, United States, 10777

History

Start date End date Type Value
2007-09-24 2013-10-02 Address 162 RTE 59, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2007-09-24 2019-09-23 Address 162 EAST RTE 59, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2005-09-27 2007-09-24 Address 19 SQUADRON BLVD., NEW CITY, NY, 10956, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190923060197 2019-09-23 BIENNIAL STATEMENT 2019-09-01
180129006298 2018-01-29 BIENNIAL STATEMENT 2017-09-01
131002002178 2013-10-02 BIENNIAL STATEMENT 2013-09-01
110914002583 2011-09-14 BIENNIAL STATEMENT 2011-09-01
090901002230 2009-09-01 BIENNIAL STATEMENT 2009-09-01
070924002164 2007-09-24 BIENNIAL STATEMENT 2007-09-01
050927000377 2005-09-27 CERTIFICATE OF INCORPORATION 2005-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8254837406 2020-05-18 0202 PPP 162 E Route 59, Spring Valley, NY, 10977
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63029.51
Forgiveness Paid Date 2021-03-23
8220468509 2021-03-09 0202 PPS 162 Route 59, Spring Valley, NY, 10977-5223
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51812
Loan Approval Amount (current) 51812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-5223
Project Congressional District NY-17
Number of Employees 4
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52194.83
Forgiveness Paid Date 2021-12-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1906588 Civil Rights Employment 2019-07-16 settled
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 7
Filing Date 2019-07-16
Termination Date 2020-11-24
Date Issue Joined 2020-04-21
Pretrial Conference Date 2019-11-26
Section 0201
Sub Section FL
Status Terminated

Parties
Name BRAN MARROQUIN,
Role Plaintiff
Name GASWAY ENTERPRISES, INC.
Role Defendant

Related by officers

RAMAZAN SEVIM

SEVGEN ENTERPRISES INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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