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ACTION FUEL OIL CORP.

Company Details

Name: ACTION FUEL OIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2002 (22 years ago) (Companies founded in September 2002)
Entity Number: 2812160
ZIP code: 10579 (Companies in Westchester, 10579)
County: Westchester
Place of Formation: New York
Address: 29 SECOR RD, MAHOPAC, NY, United States, 10579
Principal Address: 29 SECOR RD, MAHOPAC, NY, United States, 10541

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION FUEL OIL CORP. 401K PLAN 2022 320031074 2023-09-28 ACTION FUEL OIL CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454310
Sponsor’s telephone number 8456215100
Plan sponsor’s address 29 SECOR ROAD, MAHOPAC FALLS, NY, 10541

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing WAYNE STATEN
ACTION FUEL OIL CORP. 401K PLAN 2021 320031074 2022-10-05 ACTION FUEL OIL CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454310
Sponsor’s telephone number 8456215100
Plan sponsor’s address 29 SECOR ROAD, MAHOPAC FALLS, NY, 10541

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing WAYNE STATEN
ACTION FUEL OIL CORP. 401K PLAN 2020 320031074 2021-04-23 ACTION FUEL OIL CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454310
Sponsor’s telephone number 8456215100
Plan sponsor’s address 29 SECOR ROAD, MAHOPAC FALLS, NY, 10541

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing WAYNE STATEN
ACTION FUEL OIL CORP. 401K PLAN 2019 320031074 2020-10-01 ACTION FUEL OIL CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 454310
Sponsor’s telephone number 8456215100
Plan sponsor’s address 29 SECOR ROAD, MAHOPAC, NY, 10541

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing WAYNE STATEN

DOS Process Agent

Name Role Address
MR. WAYNE STATEN DOS Process Agent 29 SECOR RD, MAHOPAC, NY, United States, 10579

Chief Executive Officer

Name Role Address
WAYNE STATEN Chief Executive Officer PO BOX 60, MAHOPAC FALLS, NY, United States, 10542

Agent

Name Role Address
MR. WAYNE STATEN Agent 80 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579

History

Start date End date Type Value
2024-05-13 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2004-11-30 2018-09-04 Address 850 PEEKSKILL HOLLOW, PUTNAM VALLEY, NY, 10579, USA (Type of address: Principal Executive Office)
2002-09-17 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2002-09-17 2018-09-04 Address 850 PEEKSKILL HOLLOW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210210060036 2021-02-10 BIENNIAL STATEMENT 2020-09-01
180904007342 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170927006099 2017-09-27 BIENNIAL STATEMENT 2016-09-01
140912006226 2014-09-12 BIENNIAL STATEMENT 2014-09-01
120906006558 2012-09-06 BIENNIAL STATEMENT 2012-09-01
101020002016 2010-10-20 BIENNIAL STATEMENT 2010-09-01
080915002364 2008-09-15 BIENNIAL STATEMENT 2008-09-01
061005002498 2006-10-05 BIENNIAL STATEMENT 2006-09-01
041130002552 2004-11-30 BIENNIAL STATEMENT 2004-09-01
020917000095 2002-09-17 CERTIFICATE OF INCORPORATION 2002-09-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State