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ALMEIDA OIL CO., INC.

ALMEIDA OIL CO., INC.

Company Details

Name:	ALMEIDA OIL CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1986 (38 years ago)
Entity Number:	1117812
ZIP code:	10549
County:	Westchester
Place of Formation:	New York
Address:	33 HUBBELS DRIVE, MOUNT KISCO, NY, United States, 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300ZLY87NU353VT46

1117812

US-NY

GENERAL

ACTIVE

1986-10-06

Addresses

Legal	33 HUBBELS DRIVE, MOUNT KISCO, US-NY, US, 10549
Headquarters	33 Hubbels Drive, Mount Kisco, US-NY, US, 10549

Registration details

Registration Date	2013-09-28
Last Update	2024-07-15
Status	LAPSED
Next Renewal	2024-07-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1117812

Chief Executive Officer

Name	Role	Address
SIMONE M. ALMEIDA	Chief Executive Officer	33 HUBBELS DRIVE, MOUNT KISCO, NY, United States, 10549

DOS Process Agent

Name	Role	Address
ALMEIDA OIL CO., INC.	DOS Process Agent	33 HUBBELS DRIVE, MOUNT KISCO, NY, United States, 10549

History

Start date	End date	Type	Value
2024-01-25	2024-01-25	Address	33 HUBBELS DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2022-09-30	2024-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-20	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-27	2022-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-14	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-09-24	2024-01-25	Address	33 HUBBELS DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
2013-09-24	2024-01-25	Address	33 HUBBELS DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2002-10-03	2013-09-24	Address	33 HUBBELLS DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2002-10-03	2013-09-24	Address	33 HUBBELLS DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2002-10-03	2013-09-24	Address	33 HUBBELLS DRIVE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
2000-10-10	2002-10-03	Address	153 MONTGOMERY AVE., SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1999-06-17	2000-10-10	Address	48 INVERNESS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1999-06-17	2002-10-03	Address	153 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1999-06-17	2002-10-03	Address	153 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1993-01-22	1999-06-17	Address	29 OVERHILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1993-01-22	1999-06-17	Address	29 OVERHILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1993-01-22	1999-06-17	Address	29 OVERHILL ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1986-10-07	2021-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-10-07	1993-01-22	Address	29 OVERHILL RD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240125002690	2024-01-25	BIENNIAL STATEMENT	2024-01-25
220919002400	2022-09-19	BIENNIAL STATEMENT	2020-10-01
181001006741	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007305	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141030006288	2014-10-30	BIENNIAL STATEMENT	2014-10-01
130924006108	2013-09-24	BIENNIAL STATEMENT	2012-10-01
101020002281	2010-10-20	BIENNIAL STATEMENT	2010-10-01
081014002172	2008-10-14	BIENNIAL STATEMENT	2008-10-01
060922002514	2006-09-22	BIENNIAL STATEMENT	2006-10-01
041112002779	2004-11-12	BIENNIAL STATEMENT	2004-10-01
021003002046	2002-10-03	BIENNIAL STATEMENT	2002-10-01
001010002193	2000-10-10	BIENNIAL STATEMENT	2000-10-01
990617002676	1999-06-17	BIENNIAL STATEMENT	1998-10-01
961017002061	1996-10-17	BIENNIAL STATEMENT	1996-10-01
950720002223	1995-07-20	BIENNIAL STATEMENT	1993-10-01
930122002231	1993-01-22	BIENNIAL STATEMENT	1992-10-01
B410147-4	1986-10-07	CERTIFICATE OF INCORPORATION	1986-10-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-28	No data	33 HUBBELS DR, Outside NYC, MOUNT KISCO, NY, 10549	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-23	No data	33 HUBBELS DR, Outside NYC, MOUNT KISCO, NY, 10549	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	33 HUBBELS DRIVE, Outside NYC, MOUNT KISCO, NY, 10549	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3558909	PETROL-21	INVOICED	2022-11-28	100	PETROL METER TYPE A
3340924	PETROL-21	INVOICED	2021-06-23	100	PETROL METER TYPE A
3340422	PETROL-21	INVOICED	2021-06-22	100	PETROL METER TYPE A

Date of last update: 15 Nov 2024

Sources: New York Secretary of State