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LEFFERTS OIL TERMINAL, INC.

Company Details

Name: LEFFERTS OIL TERMINAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 1996 (29 years ago)
Entity Number: 1991235
County: Queens
Place of Formation: New York
Address: 31-70 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354
Principal Address: 31-70 COLLEGE POINT BLVD., FLUSHING, NY, United States, 11354
Principal Address ZIP Code: 11354

Contact Details

Phone +1 718-886-4500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2023 113299661 2024-06-28 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing SUSANA WONG
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2022 113299661 2023-06-13 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing SUSANA WONG
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2021 113299661 2022-06-07 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing SUSANA WONG
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2020 113299661 2021-07-12 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing SUSANA WONG
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2019 113299661 2020-06-30 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing SUSANA WONG
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2019 113299661 2020-06-19 LEFFERTS OIL TERMINAL INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing SWONG2221
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2018 113299661 2019-05-29 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing SUSANA WONG
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2017 113299661 2018-06-28 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing SUSANA WONG
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2016 113299661 2017-08-08 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing SUSANA WONG
LEFFERTS OIL TERMINAL INC. 401(K) PROFIT SHARING PLAN & TRU 2015 113299661 2016-07-14 LEFFERTS OIL TERMINAL INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424700
Sponsor’s telephone number 7188864500
Plan sponsor’s address 31-70 COLLEGE POINT BLVD, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing SUSANA WONG

Chief Executive Officer

Name Role Address
VINCENT BOVE Chief Executive Officer 31-70 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-70 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1099746-DCA Inactive Business 2002-01-09 2021-02-28

History

Start date End date Type Value
2000-02-09 2006-02-27 Address 1607 W.R. MANOR ROAD, WADING RIVER, NY, 11792, USA (Type of address: Chief Executive Officer)
1998-06-18 2000-02-09 Address 92 E. 98TH ST., BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
1998-06-18 2000-02-09 Address 92 E. 98TH ST., BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office)
1998-06-18 2006-02-27 Address 92 E. 98TH ST., BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
1996-01-18 1998-06-18 Address 92 EAST 98TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200103060770 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180110006135 2018-01-10 BIENNIAL STATEMENT 2018-01-01
160107006801 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140114006175 2014-01-14 BIENNIAL STATEMENT 2014-01-01
120214002165 2012-02-14 BIENNIAL STATEMENT 2012-01-01
100120002448 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080208003045 2008-02-08 BIENNIAL STATEMENT 2008-01-01
060227003309 2006-02-27 BIENNIAL STATEMENT 2006-01-01
040121002689 2004-01-21 BIENNIAL STATEMENT 2004-01-01
020116002837 2002-01-16 BIENNIAL STATEMENT 2002-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-08 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-02 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-17 No data 245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-12 No data 3170 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-09 No data 3170 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-06 No data 3170 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 Pass 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
3146232 RENEWAL INVOICED 2020-01-21 60 Scale Dealer Repairer License Renewal Fee
2957221 RENEWAL INVOICED 2019-01-04 60 Scale Dealer Repairer License Renewal Fee
2902825 SCALE-60 INVOICED 2018-10-04 0 NO FEE SCALE TO 33LB
2726478 RENEWAL INVOICED 2018-01-10 60 Scale Dealer Repairer License Renewal Fee
2678771 SCALE-60 INVOICED 2017-10-19 0 NO FEE SCALE TO 33LB
2544252 LICENSE REPL INVOICED 2017-01-31 15 License Replacement Fee
2530959 RENEWAL INVOICED 2017-01-12 60 Scale Dealer Repairer License Renewal Fee
2473585 SCALE-60 INVOICED 2016-10-19 0 NO FEE SCALE TO 33LB
2256988 RENEWAL INVOICED 2016-01-13 60 Scale Dealer Repairer License Renewal Fee
2198541 SCALE-60 INVOICED 2015-10-19 0 NO FEE SCALE TO 33LB

Related by officers

VINCENT BOVE

ROLLING OAKS COUNTRY CLUB, INC. UNLIMITED DRYWALL SPECIALISTS INC. WILFREDO DELIVERY SERVICE, INC. FIRST INDEPENDENT NURSERY ENTERPRISES, INC. TIGER DEVELOPMENT INC. UNLIMITED DRYWALL INC.

THE CORPORATION

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

Related by address

31-70 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

BELGIUM GROUP COLLISION INC. CITYWIDE PLUMBING HEATING & SPRINKLERS CORP. CITYWIDE PLUMBING NYC CORP. KRONOS PLUMBING HEATING SPRINKLER MECHANICAL CORP. SANTA HOME HEATING OIL CO., INC. ZOVAC REALTY CORP. EXPRESS HOME HEATING OIL CO., INC. WILFREDO DELIVERY SERVICE, INC. NEW EXPRESS AUTO CORP.

31-70 COLLEGE POINT BLVD., FLUSHING, NY, United States, 11354

CITYWIDE PLUMBING NYC CORP. KRONOS PLUMBING HEATING SPRINKLER MECHANICAL CORP. MR. Z TOWING, INC. NY HUNTINGTON REALTY CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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