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FEDERAL REFINING INC.

Company Details

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

DOS Process Agent

Name Role Address
MARILYN KOTCHEK DOS Process Agent 2729 SOUTH MERRICK AVENUE, MERRICK, NY, United States, 11566

Chief Executive Officer

Name Role Address
MARILYN KOTCHEK Chief Executive Officer 2729 S MERRICK AVENUE, MERRICK, NY, United States, 11566

Agent

Name Role Address
MARILYN KOTCHEK Agent 2729 S. MERRICK AVENUE, MERRICK, NY, 11566

History

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 S. MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Registered Agent)
2025-03-05 2025-04-01 Address 2729 S MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
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 SOUTH MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

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

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56662
Current Approval Amount:
56662
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57083.82
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78980
Current Approval Amount:
78980
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
79934.34

Court Cases

Court Case Summary

Filing Date:
2011-02-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
TENOSO
Party Role:
Plaintiff
Party Name:
FEDERAL REFINING INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State