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SCARAN OIL SERVICE CO. INC.

Company Details

Name: SCARAN OIL SERVICE CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1963 (62 years ago)
Entity Number: 154064
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: 6767 Amboy Road, Staten Island, NY, United States, 10309
Principal Address: 6767 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309

Contact Details

Phone +1 718-984-0805

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
2R494 Active Non-Manufacturer 1978-07-16 2024-03-02 No data No data

Contact Information

POC THOMAS V. SCARANGELLO
Phone +1 718-984-0805
Fax +1 718-966-5586
Address 6767 AMBOY RD, STATEN ISLAND, NY, 10309 3126, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MKWF7IIKK6MG97 154064 US-NY GENERAL ACTIVE 1963-01-24

Addresses

Legal 6767 AMBOY ROAD, STATEN ISLAND, NEW YORK, US-NY, US, 10309
Headquarters 6767 AMBOY ROAD, STATEN ISLAND, NEW YORK, US-NY, US, 10309

Registration details

Registration Date 2013-05-22
Last Update 2024-02-29
Status ISSUED
Next Renewal 2025-02-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 154064

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2023 131977119 2024-09-23 SCARAN OIL SERVICE CO., INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing THOMAS SCARANGELLO
Valid signature Filed with authorized/valid electronic signature
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2022 131977119 2023-09-28 SCARAN OIL SERVICE CO., INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing THOMAS SCARANGELLO
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2021 131977119 2022-10-07 SCARAN OIL SERVICE CO., INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing THOMAS SCARANGELLO
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2020 131977119 2021-10-01 SCARAN OIL SERVICE CO., INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing THOMAS SCARANGELLO
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2019 131977119 2020-09-29 SCARAN OIL SERVICE CO., INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2020-09-29
Name of individual signing THOMAS SCARANGELLO
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2018 131977119 2019-10-02 SCARAN OIL SERVICE CO., INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing THOMAS SCARANGELLO
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2017 131977119 2018-09-27 SCARAN OIL SERVICE CO., INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing THOMAS SCARANGELLO
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2016 131977119 2017-09-27 SCARAN OIL SERVICE CO., INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2017-09-27
Name of individual signing THOMAS SCARANGELLO
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2015 131977119 2016-09-30 SCARAN OIL SERVICE CO., INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing THOMAS SCARANGELLO
SCARAN OIL SERVICE CO., INC. 401(K) PLAN 2014 131977119 2015-10-13 SCARAN OIL SERVICE CO., INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1967-01-01
Business code 238220
Sponsor’s telephone number 7189840805
Plan sponsor’s address 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing THOMAS SCARANGELLO

Chief Executive Officer

Name Role Address
FRANK SCARANGELLO Chief Executive Officer 6767 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name Role Address
SCARAN OIL SERVICE CO. INC. DOS Process Agent 6767 Amboy Road, Staten Island, NY, United States, 10309

Licenses

Number Status Type Date End date
0813082-DCA Active Business 1997-01-09 2025-02-28

History

Start date End date Type Value
2024-01-16 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-01-15 2024-01-15 Address 6767 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2024-01-15 2024-01-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-11-27 2024-01-15 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-16 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-01-27 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2021-01-04 2024-01-15 Address 6767 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2011-01-14 2024-01-15 Address 6767 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2011-01-14 2021-01-04 Address 6767 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1997-03-05 2011-01-14 Address 6767 AMBOY RD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240115000410 2024-01-15 BIENNIAL STATEMENT 2024-01-15
210104062335 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060556 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170120006116 2017-01-20 BIENNIAL STATEMENT 2017-01-01
150102006193 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130206006774 2013-02-06 BIENNIAL STATEMENT 2013-01-01
110114002698 2011-01-14 BIENNIAL STATEMENT 2011-01-01
081230002975 2008-12-30 BIENNIAL STATEMENT 2009-01-01
070111002573 2007-01-11 BIENNIAL STATEMENT 2007-01-01
050224003200 2005-02-24 BIENNIAL STATEMENT 2005-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-19 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-17 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-24 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-15 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-09 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-01 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-18 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-20 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-19 No data 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2016-02-08 2016-03-04 Surcharge/Overcharge Yes 300.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671804 PETROL-21 INVOICED 2023-07-20 100 PETROL METER TYPE A
3671278 PETROL-21 INVOICED 2023-07-19 100 PETROL METER TYPE A
3582692 PETROL-21 INVOICED 2023-01-17 100 PETROL METER TYPE A
3552398 RENEWAL INVOICED 2022-11-10 100 Home Improvement Contractor License Renewal Fee
3552397 TRUSTFUNDHIC INVOICED 2022-11-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3490464 PETROL-21 INVOICED 2022-08-24 100 PETROL METER TYPE A
3455912 PETROL-21 INVOICED 2022-06-15 100 PETROL METER TYPE A
3454220 PETROL-21 INVOICED 2022-06-09 100 PETROL METER TYPE A
3412859 PETROL-21 INVOICED 2022-02-01 100 PETROL METER TYPE A
3408049 PETROL-21 INVOICED 2022-01-18 100 PETROL METER TYPE A

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-11 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State