D-NAF FUEL OIL CO., LLC

Company Details

Name:	D-NAF FUEL OIL CO., LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 May 1996 (28 years ago)
Entity Number:	2032485
County:	Queens
Place of Formation:	New York
Address:	104-37 125TH STREET, RICHMOND HILL, NY, United States, 11419
Address ZIP Code:	11419

DOS Process Agent

Name	Role	Address
C/O DARRELL JOSHUA	DOS Process Agent	104-37 125TH STREET, RICHMOND HILL, NY, United States, 11419

Filings

Filing Number	Date Filed	Type	Effective Date
960821000609	1996-08-21	AFFIDAVIT OF PUBLICATION	1996-08-21
960821000610	1996-08-21	AFFIDAVIT OF PUBLICATION	1996-08-21
960522000499	1996-05-22	ARTICLES OF ORGANIZATION	1996-05-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-25	No data	104-30 108TH ST, Queens, S RICHMOND HL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	No data	104-30 108TH ST, Queens, S RICHMOND HL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-13	No data	10430 108TH ST, Queens, S RICHMOND HL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-22	No data	10430 108TH ST, Queens, S RICHMOND HL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-24	No data	10430 108TH ST, Queens, S RICHMOND HL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-07	No data	10430 108TH ST, Queens, S RICHMOND HL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-09	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
2019-03-19	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
2019-02-28	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
2017-10-18	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
2017-09-21	No data	10430 108TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-27	No data	10430 108TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-21	No data	10430 108TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	10430 108TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	10430 108TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419	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
3587392	PETROL-21	INVOICED	2023-01-25	100	PETROL METER TYPE A
3583283	PETROL-21	INVOICED	2023-01-18	100	PETROL METER TYPE A
3583253	WM VIO	CREDITED	2023-01-18	1800	WM - W&M Violation
3397588	PETROL-21	INVOICED	2021-12-22	100	PETROL METER TYPE A
3332832	PETROL-21	INVOICED	2021-05-24	100	PETROL METER TYPE A
3329813	WM VIO	INVOICED	2021-05-12	300	WM - W&M Violation
3169484	TRUCK-72	INVOICED	2020-03-13	0	TANK TRUCK
3169483	PETROL-21	INVOICED	2020-03-13	100	PETROL METER TYPE A
3006227	PETROL-21	INVOICED	2019-03-21	100	PETROL METER TYPE A
2999646	PETROL-21	INVOICED	2019-03-07	100	PETROL METER TYPE A
2680212	PETROL-21	INVOICED	2017-10-24	100	PETROL METER TYPE A
2678776	PETROL-21	INVOICED	2017-10-19	100	PETROL METER TYPE A
2669244	PETROL-21	INVOICED	2017-09-22	100	PETROL METER TYPE A
2478847	PETROL-21	INVOICED	2016-10-31	100	PETROL METER TYPE A
2474876	PETROL-21	INVOICED	2016-10-21	100	PETROL METER TYPE A
2224253	LATE	CREDITED	2015-11-27	100	Scale Late Fee
2208484	PETROL-21	INVOICED	2015-11-02	100	PETROL METER TYPE A
2198619	PETROL-21	INVOICED	2015-10-19	100	PETROL METER TYPE A
344390	LATE	INVOICED	2013-04-01	100	Scale Late Fee
344395	LATE	INVOICED	2013-04-01	100	Scale Late Fee
344396	CNV_SI	INVOICED	2013-01-23	150	SI - Certificate of Inspection fee (scales)
344391	CNV_SI	INVOICED	2013-01-23	100	SI - Certificate of Inspection fee (scales)
335236	LATE	INVOICED	2012-02-15	100	Scale Late Fee
332220	LATE	INVOICED	2012-02-02	100	Scale Late Fee
335237	CNV_SI	INVOICED	2012-01-18	100	SI - Certificate of Inspection fee (scales)
169269	WH VIO	INVOICED	2012-01-12	380	WH - W&M Hearable Violation
332221	CNV_SI	INVOICED	2011-12-27	100	SI - Certificate of Inspection fee (scales)
302349	CNV_SI	INVOICED	2008-12-23	150	SI - Certificate of Inspection fee (scales)
280515	CNV_SI	INVOICED	2006-06-19	100	SI - Certificate of Inspection fee (scales)
260226	CNV_SI	INVOICED	2003-01-02	100	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-13	Default Decision	VEHICLE SUBMITTED FOR INSP.	2	No data	No data	2
2021-05-07	Pleaded	VEHICLE SUBMITTED FOR INSP.	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

D-NAF FUEL OIL CO., LLC

Company Details

DOS Process Agent

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address