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SNK PETROLEUM WHOLESALERS INC.

Company Details

Name: SNK PETROLEUM WHOLESALERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2011 (14 years ago)
Entity Number: 4083266
ZIP code: 11797
County: Dutchess
Place of Formation: New York
Address: 7600 JERICHO TURNPIKE, SUITE 400, WOODBURY, NY, United States, 11797
Principal Address: 1983 ROUTE 52, SUITE 1A, HOPEWELL JUNCTION, NY, United States, 12533

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FRED SICA CPA PC DOS Process Agent 7600 JERICHO TURNPIKE, SUITE 400, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
SYED H. KIRMANI Chief Executive Officer 1983 ROUTE 52, SUITE 1A, HOPEWELL JUNCTION, NY, United States, 12533

History

Start date End date Type Value
2024-02-15 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-01 2023-04-01 Address 1983 ROUTE 52, SUITE 1A, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2023-04-01 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-03 2023-04-01 Address 7600 JERICHO TURNPIKE, SUITE 400, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2013-05-16 2023-04-01 Address 1983 ROUTE 52, SUITE 1A, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2011-04-19 2015-04-03 Address 1400 WANTAGH AVENUE SUITE 101, WANTAGH, NY, 11793, USA (Type of address: Service of Process)
2011-04-19 2023-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230401000051 2023-04-01 BIENNIAL STATEMENT 2023-04-01
220311001120 2022-03-11 BIENNIAL STATEMENT 2021-04-01
190411060186 2019-04-11 BIENNIAL STATEMENT 2019-04-01
180425006144 2018-04-25 BIENNIAL STATEMENT 2017-04-01
150403006096 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130516006150 2013-05-16 BIENNIAL STATEMENT 2013-04-01
110419000388 2011-04-19 CERTIFICATE OF INCORPORATION 2011-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5747457001 2020-04-06 0202 PPP 1983 Route 52 Suite 1A, HOPEWELL JUNCTION, NY, 12533
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86600
Loan Approval Amount (current) 86600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOPEWELL JUNCTION, DUTCHESS, NY, 12533-0001
Project Congressional District NY-17
Number of Employees 10
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87067.4
Forgiveness Paid Date 2020-11-12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State