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RUCCI OIL COMPANY, INC.

Company Details

Name: RUCCI OIL COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1965 (60 years ago) (Companies founded in January 1965)
Entity Number: 182835
ZIP code: 10310 (Companies in Richmond, 10310)
County: Richmond
Place of Formation: New York
Address: 1693 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N34PMH2QATF5 2024-01-02 1693 RICHMOND TER, STATEN ISLAND, NY, 10310, 1100, USA 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, 1100, USA

Business Information
Doing Business As HONEYWELL AUTHORIZED DEALER
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2023-01-04
Initial Registration Date 2009-08-19
Entity Start Date 1961-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238220, 457210
Product and Service Codes 9140, J045, N045, Z1NB, Z2NB

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ROY RUCCI
Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, USA
Title ALTERNATE POC
Name ROY RUCCI
Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, USA
Government Business
Title PRIMARY POC
Name ROY RUCCI
Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, USA
Title ALTERNATE POC
Name ROY RUCCI
Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5N3Q3 Active Non-Manufacturer 2009-08-19 2024-03-02 2028-01-04 2024-01-02

Contact Information
POC ROY RUCCI
Phone +1 718-442-2080
Fax +1 718-442-5533
Address 1693 RICHMOND TER, STATEN ISLAND, NY, 10310 1100, 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
549300BZ016VO2STZ285 182835 US-NY GENERAL ACTIVE 1965-01-04

Addresses
Legal 1693 RICHMOND TERRACE, STATEN ISLAND, New York, US-NY, US, 10310-1100
Headquarters 1693 Richmond Terrace, New York, US-NY, US, 10310

Registration details
Registration Date 2013-05-21
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 182835

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUCCI OIL COMPANY, INC. 401(K) PLAN 2023 132514824 2024-06-20 RUCCI OIL COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310
RUCCI OIL COMPANY, INC. 401(K) PLAN 2022 132514824 2023-10-09 RUCCI OIL COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310
RUCCI OIL COMPANY, INC. 401(K) PLAN 2021 132514824 2022-07-28 RUCCI OIL COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing ROY RUCCI
RUCCI OIL COMPANY, INC. 401(K) PLAN 2020 132514824 2021-09-08 RUCCI OIL COMPANY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing ROY RUCCI
RUCCI OIL COMPANY, INC. 401(K) PLAN 2019 132514824 2020-10-09 RUCCI OIL COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing ROY RUCCI
RUCCI OIL COMPANY, INC. 401(K) PLAN 2018 132514824 2019-05-15 RUCCI OIL COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

Signature of
Role Plan administrator
Date 2019-05-15
Name of individual signing ROY RUCCI
RUCCI OIL COMPANY, INC. 401(K) PLAN 2017 132514824 2018-07-17 RUCCI OIL COMPANY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing ROY RUCCI
RUCCI OIL COMPANY, INC. 401(K) PLAN 2016 132514824 2017-07-24 RUCCI OIL COMPANY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

Plan administrator’s name and address
Administrator’s EIN 132514824
Plan administrator’s name RUCCI OIL COMPANY, INC.
Plan administrator’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310
Administrator’s telephone number 7184422080

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing ROY RUCCI
RUCCI OIL COMPANY, INC. 401(K) PLAN 2015 132514824 2016-09-22 RUCCI OIL COMPANY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

Plan administrator’s name and address
Administrator’s EIN 132514824
Plan administrator’s name RUCCI OIL COMPANY, INC.
Plan administrator’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310
Administrator’s telephone number 7184422080

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing ROY RUCCI
RUCCI OIL COMPANY, INC. 401(K) PLAN 2014 132514824 2015-04-09 RUCCI OIL COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 454310
Sponsor’s telephone number 7184422080
Plan sponsor’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310

Plan administrator’s name and address
Administrator’s EIN 132514824
Plan administrator’s name RUCCI OIL COMPANY, INC.
Plan administrator’s address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310
Administrator’s telephone number 7184422080

Signature of
Role Plan administrator
Date 2015-04-09
Name of individual signing ROY RUCCI

Chief Executive Officer

Name Role Address
ROY A RUCCI Chief Executive Officer 1693 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
RUCCI OIL COMPANY, INC. DOS Process Agent 1693 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

History

Start date End date Type Value
2024-05-07 2024-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-30 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-28 2023-08-28 Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, 1100, USA (Type of address: Chief Executive Officer)
2023-08-28 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-28 2023-08-28 Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-05 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-04 2023-08-28 Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, 1100, USA (Type of address: Service of Process)
1997-03-17 2023-08-28 Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, 1100, USA (Type of address: Chief Executive Officer)
1995-07-10 2021-01-04 Address 1693 RICHMOND TERRACE, STATEN ISLAND, NY, 10310, 1100, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230828001176 2023-08-28 BIENNIAL STATEMENT 2023-01-01
210104060173 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102061074 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170103006460 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150106006291 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130116006205 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110121002894 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090204002581 2009-02-04 BIENNIAL STATEMENT 2009-01-01
070111002592 2007-01-11 BIENNIAL STATEMENT 2007-01-01
050207002578 2005-02-07 BIENNIAL STATEMENT 2005-01-01

Complaints

Start date End date Type Satisafaction Restitution Result
2014-03-25 2014-04-04 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2014-02-28 2014-03-06 Non-Delivery of Service No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
260269 CNV_SI INVOICED 2003-05-09 100 SI - Certificate of Inspection fee (scales)
260270 CNV_SI INVOICED 2003-05-09 100 SI - Certificate of Inspection fee (scales)
259340 CNV_SI INVOICED 2003-04-18 100 SI - Certificate of Inspection fee (scales)
259341 CNV_SI INVOICED 2003-04-18 100 SI - Certificate of Inspection fee (scales)
261363 CNV_SI INVOICED 2003-03-25 100 SI - Certificate of Inspection fee (scales)
256503 CNV_SI INVOICED 2002-11-06 100 SI - Certificate of Inspection fee (scales)
257144 CNV_SI INVOICED 2002-01-16 100 SI - Certificate of Inspection fee (scales)
256719 CNV_SI INVOICED 2002-01-02 100 SI - Certificate of Inspection fee (scales)
257174 CNV_SI INVOICED 2002-01-02 100 SI - Certificate of Inspection fee (scales)
257415 CNV_SI INVOICED 2002-01-02 100 SI - Certificate of Inspection fee (scales)

Related by officers

ROY A RUCCI

RUCCI BROTHERS TRUCKING INC.

Related by address

1693 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310

R.O.C.I. INC. RUCCI PLUMBING AND HEATING, INC. R.O.C.I. INC. RUCCI BROTHERS TRUCKING INC. FLH MECHANICAL INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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