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KARDESH PETROLEUM INC.

Company Details

Name: KARDESH PETROLEUM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2011 (14 years ago)
Entity Number: 4116711
ZIP code: 11710
County: Nassau
Place of Formation: New York
Address: 2370 MERRICK RD, BELLMORE, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KARDESH PETROLEUM INC DOS Process Agent 2370 MERRICK RD, BELLMORE, NY, United States, 11710

Chief Executive Officer

Name Role Address
EMRE OCAK Chief Executive Officer 2370 MERRICK RD, BELLMORE, NY, United States, 11710

History

Start date End date Type Value
2025-04-04 2025-04-04 Address 2370 MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-02-14 2025-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-24 2025-04-04 Address 2370 MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2014-09-30 2017-10-24 Address 2370 MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2014-09-30 2025-04-04 Address 2370 MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250404000882 2025-04-04 BIENNIAL STATEMENT 2025-04-04
171024006256 2017-10-24 BIENNIAL STATEMENT 2017-07-01
140930006135 2014-09-30 BIENNIAL STATEMENT 2013-07-01
110711000543 2011-07-11 CERTIFICATE OF INCORPORATION 2011-07-11

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40550.00
Total Face Value Of Loan:
40550.00
Date:
2014-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
0.00
Date:
2013-09-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-14000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40550
Current Approval Amount:
40550
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40990.42

Court Cases

Court Case Summary

Filing Date:
2017-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FIGENGUL
Party Role:
Plaintiff
Party Name:
KARDESH PETROLEUM INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State