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REFURBCO, INC.

Company Details

Name: REFURBCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1983 (42 years ago)
Entity Number: 872409
ZIP code: 10553
County: Westchester
Place of Formation: New York
Address: 226 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

Shares Details

Shares issued 10000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 226 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

Chief Executive Officer

Name Role Address
MICHAEL P ESPOSITO Chief Executive Officer 226 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553

Form 5500 Series

Employer Identification Number (EIN):
133188169
Plan Year:
2023
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
63
Sponsors Telephone Number:

History

Start date End date Type Value
1983-10-06 1995-07-26 Address 226 WASHINGTON ST., MT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051129002773 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031008002739 2003-10-08 BIENNIAL STATEMENT 2003-10-01
011127002595 2001-11-27 BIENNIAL STATEMENT 2001-10-01
991215002442 1999-12-15 BIENNIAL STATEMENT 1999-10-01
971029002640 1997-10-29 BIENNIAL STATEMENT 1997-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
544232.50
Total Face Value Of Loan:
544232.50

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
544232.5
Current Approval Amount:
544232.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
550899.35

Court Cases

Court Case Summary

Filing Date:
1988-04-13
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
C J TOWER INC
Party Role:
Plaintiff
Party Name:
REFURBCO, INC.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State