| Name: | FEDERAL REFINING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2007 (18 years ago) |
| Entity Number: | 3509261 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Principal Address: | MT FUCHS KOTCHEK, 2729 S MERRICK AVE, MERRICK, NY, United States, 11566 |
| Address: | 2729 SOUTH MERRICK AVENUE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| MARILYN KOTCHEK | DOS Process Agent | 2729 SOUTH MERRICK AVENUE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| MARILYN KOTCHEK | Chief Executive Officer | 2729 S MERRICK AVENUE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| MARILYN KOTCHEK | Agent | 2729 S. MERRICK AVENUE, MERRICK, NY, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 2729 S MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-04-01 | Address | 2729 SOUTH MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2025-03-05 | 2025-04-01 | Address | 2729 S. MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Registered Agent) |
| 2025-03-05 | 2025-03-05 | Address | 2729 S MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-04-01 | Address | 2729 S MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2013-11-20 | 2025-03-05 | Address | 2729 SOUTH MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2013-11-14 | 2025-03-05 | Address | 2729 S. MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Registered Agent) |
| 2013-11-07 | 2025-03-05 | Address | 2729 S MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2013-11-07 | Address | 2729 S MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2013-11-07 | Address | 7 COMMERCIAL STREET, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401035787 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 250305004624 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 210408060141 | 2021-04-08 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060878 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006299 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006764 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 131120000926 | 2013-11-20 | CERTIFICATE OF CHANGE | 2013-11-20 |
| 131114000969 | 2013-11-14 | CERTIFICATE OF CHANGE | 2013-11-14 |
| 131107002157 | 2013-11-07 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 130405006735 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9036698306 | 2021-01-30 | 0235 | PPS | 7 Commercial St, Hicksville, NY, 11801-5211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7692127204 | 2020-04-28 | 0235 | PPP | 7 Commercial St, Hicksville, NY, 11801-5211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
