PEN OIL CORP.

Company Details

Name:	PEN OIL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2010 (15 years ago)
Entity Number:	3915623
ZIP code:	11934
County:	Suffolk
Place of Formation:	New York
Address:	230 MAIN STREET, CENTER MORICHES, NY, United States, 11934
Principal Address:	230 MAIN ST, CENTER MORICHES, NY, United States, 11934

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ALI ERKAN	Chief Executive Officer	230 MAIN ST, CENTER MORICHES, NY, United States, 11934

Name	Role	Address
THE CORPORATION	DOS Process Agent	230 MAIN STREET, CENTER MORICHES, NY, United States, 11934

Filing Number	Date Filed	Type	Effective Date
160201007556	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140220006197	2014-02-20	BIENNIAL STATEMENT	2014-02-01
120411002009	2012-04-11	BIENNIAL STATEMENT	2012-02-01
100223000139	2010-02-23	CERTIFICATE OF INCORPORATION	2010-02-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8786627403

2020-05-19

0235

PPP

230 Main Street, CENTER MORICHES, NY, 11934-3504

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10400
Loan Approval Amount (current)	10400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	CENTER MORICHES, SUFFOLK, NY, 11934-3504
Project Congressional District	NY-02
Number of Employees	2
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10549.64
Forgiveness Paid Date	2021-11-12

5394608608

2021-03-20

0235

PPS

230 Main St, Center Moriches, NY, 11934-3504

Loan Status Date	2021-05-29
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11305
Loan Approval Amount (current)	11305
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Center Moriches, SUFFOLK, NY, 11934-3504
Project Congressional District	NY-02
Number of Employees	2
NAICS code	447190
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11429.04
Forgiveness Paid Date	2022-05-23

Date of last update: 27 Mar 2025