TWINS PETROLEUM, INC.

Company Details

Name:	TWINS PETROLEUM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2008 (17 years ago)
Entity Number:	3662249
ZIP code:	11729
County:	Suffolk
Place of Formation:	New York
Address:	355 BAY SHORE ROAD, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
KHAIRUL BADAL	Chief Executive Officer	355 BAY SHORE RD, DEER PARK, NY, United States, 11729

Name	Role	Address
THE CORPORATION	DOS Process Agent	355 BAY SHORE ROAD, DEER PARK, NY, United States, 11729

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	5TH FLOOR, 1 MAIDEN LANE, NEW YORK, NY, 10038

Start date	End date	Type	Value
2013-04-01	2014-08-04	Address	355 BAY SHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2013-04-01	2014-08-04	Address	355 BAY SHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2010-05-05	2013-04-01	Address	355 BAY SHORE RD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2010-05-05	2013-04-01	Address	355 BAY SHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2008-04-23	2013-04-01	Address	355 BAY SHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140804002158	2014-08-04	BIENNIAL STATEMENT	2014-04-01
130401006238	2013-04-01	BIENNIAL STATEMENT	2012-04-01
100505002283	2010-05-05	BIENNIAL STATEMENT	2010-04-01
080423000618	2008-04-23	CERTIFICATE OF INCORPORATION	2008-04-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1489657305

2020-04-28

0235

PPP

355 BAY SHORE RD, DEER PARK, NY, 11729

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9237
Loan Approval Amount (current)	9237
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEER PARK, SUFFOLK, NY, 11729-0001
Project Congressional District	NY-02
Number of Employees	2
NAICS code	424720
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9339.89
Forgiveness Paid Date	2021-06-08

Date of last update: 28 Mar 2025