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  5. REFURBCO, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133188169 2024-07-18 REFURBCO INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing DONNA MALDONADO
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133188169 2023-07-24 REFURBCO INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing DONNA MALDONADO
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133188169 2022-07-22 REFURBCO INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing DONNA MALDONADO
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133188169 2021-10-01 REFURBCO INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing DONNA MALDONADO
REFURBCO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133188169 2020-07-17 REFURBCO INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2018 133188169 2019-07-02 REFURBCO INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2017 133188169 2018-07-25 REFURBCO INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2016 133188169 2017-07-24 REFURBCO INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2015 133188169 2016-07-20 REFURBCO INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing DONNA MALDONADO
REFURBCO INC 401 K PROFIT SHARING PLAN TRUST 2014 133188169 2015-07-24 REFURBCO INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 339900
Sponsor’s telephone number 9146991817
Plan sponsor’s address 226 WASHINGTON ST, MOUNT VERNON, NY, 105531017

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing DONNA MALDONADO

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

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
950726002089 1995-07-26 BIENNIAL STATEMENT 1993-10-01
B027115-4 1983-10-06 CERTIFICATE OF INCORPORATION 1983-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4414877202 2020-04-27 0202 PPP 226 Washington Street, Mount Vernon, NY, 10553
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 544232.5
Loan Approval Amount (current) 544232.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10553-1000
Project Congressional District NY-16
Number of Employees 61
NAICS code 561910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 550899.35
Forgiveness Paid Date 2021-07-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8800390 Other Contract Actions 1988-04-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 11
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-04-13
Termination Date 1988-11-21

Parties
Name C J TOWER INC
Role Plaintiff
Name REFURBCO, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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