PETROLEUM TANK CLEANERS LTD.

Company Details

Name:	PETROLEUM TANK CLEANERS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2004 (21 years ago)
Entity Number:	2996965
County:	Kings
Place of Formation:	New York
Principal Address:	1878 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code:	10314
Address:	1878 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314
Address ZIP Code:	10314

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

PETROLEUM TANK CLEANERS LTD 401 K PROFIT SHARING PLAN TRUST

2014

200553013

2015-10-15

PETROLEUM TANK CLEANERS LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	562000
Sponsor’s telephone number	7186244842
Plan sponsor’s address	236 BUTLER ST, BROOKLYN, NY, 112173048

Signature of

Role	Plan administrator
Date	2015-10-15
Name of individual signing	RAYMOND LARA

PETROLEUM TANK CLEANERS LTD 401 K PROFIT SHARING PLAN TRUST

2013

200553013

2014-07-17

PETROLEUM TANK CLEANERS LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	562000
Sponsor’s telephone number	7186244842
Plan sponsor’s address	236 BUTLER ST, BROOKLYN, NY, 112173048

Signature of

Role	Plan administrator
Date	2014-07-17
Name of individual signing	RAYMOND LARA

PETROLEUM TANK CLEANERS LTD 401 K PROFIT SHARING PLAN TRUST

2012

200553013

2013-07-30

PETROLEUM TANK CLEANERS LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	562000
Sponsor’s telephone number	7186244842
Plan sponsor’s address	236 BUTLER ST, BROOKLYN, NY, 112173048

Signature of

Role	Plan administrator
Date	2013-07-30
Name of individual signing	PETROLEUM TANK CLEANERS LTD

PETROLEUM TANK CLEANERS LTD 401 K PROFIT SHARING PLAN TRUST

2011

200553013

2012-06-01

PETROLEUM TANK CLEANERS LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	562000
Sponsor’s telephone number	7186244842
Plan sponsor’s address	236 BUTLER ST, BROOKLYN, NY, 112173048

Plan administrator’s name and address

Administrator’s EIN	200553013
Plan administrator’s name	PETROLEUM TANK CLEANERS LTD
Plan administrator’s address	236 BUTLER ST, BROOKLYN, NY, 112173048
Administrator’s telephone number	7186244842

Signature of

Role	Plan administrator
Date	2012-06-01
Name of individual signing	PETROLEUM TANK CLEANERS LTD

PETROLEUM TANK CLEANERS LTD 401 K PROFIT SHARING PLAN TRUST

2010

200553013

2013-04-18

PETROLEUM TANK CLEANERS LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	562000
Sponsor’s telephone number	7186244842
Plan sponsor’s address	236 BUTLER STREET, BROOKLYN, NY, 112170000

Plan administrator’s name and address

Administrator’s EIN	200553013
Plan administrator’s name	PETROLEUM TANK CLEANERS LTD
Plan administrator’s address	236 BUTLER STREET, BROOKLYN, NY, 112170000
Administrator’s telephone number	7186244842

Signature of

Role	Plan administrator
Date	2013-04-18
Name of individual signing	PETROLEUM TANK CLEANERS LTD

PETROLEUM TANK CLEANERS LTD 401 K PROFIT SHARING PLAN TRUST

2009

200553013

2013-04-18

PETROLEUM TANK CLEANERS LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-01-01
Business code	562000
Sponsor’s telephone number	7186244842
Plan sponsor’s address	236 BUTLER STREET, BROOKLYN, NY, 112170000

Plan administrator’s name and address

Administrator’s EIN	200553013
Plan administrator’s name	PETROLEUM TANK CLEANERS LTD
Plan administrator’s address	236 BUTLER STREET, BROOKLYN, NY, 112170000
Administrator’s telephone number	7186244842

Signature of

Role	Plan administrator
Date	2013-04-18
Name of individual signing	PETROLEUM TANK CLEANERS LTD

DOS Process Agent

Name	Role	Address
GABOR & MAROTTA	DOS Process Agent	1878 VICTORY BOULEVARD, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name	Role	Address
ANTHONY LARA	Chief Executive Officer	1878 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

History

Start date	End date	Type	Value
2010-01-29	2017-08-11	Address	236 BUTLER ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2010-01-29	2017-08-11	Address	236 BUTLER ST, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2006-02-07	2010-01-29	Address	2326 BUTLER ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer)
2006-02-07	2010-01-29	Address	236 BUTLER ST, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office)
2004-01-07	2017-08-11	Address	236 BUTLER STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170811006132	2017-08-11	BIENNIAL STATEMENT	2016-01-01
140212002141	2014-02-12	BIENNIAL STATEMENT	2014-01-01
120213002319	2012-02-13	BIENNIAL STATEMENT	2012-01-01
100129003033	2010-01-29	BIENNIAL STATEMENT	2010-01-01
080107002186	2008-01-07	BIENNIAL STATEMENT	2008-01-01
060207003271	2006-02-07	BIENNIAL STATEMENT	2006-01-01
040107001018	2004-01-07	CERTIFICATE OF INCORPORATION	2004-01-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-08-18	No data	EAST 46 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	FUEL OIL LINE
2014-08-14	No data	EAST 74 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O I observed the above respondent working on the sidewalk with the sidewalk blocked off not complying with the terms and conditions of DOT permits by providing a 5ft walkway or pedestrian walkway .stip 014 states maintain 5ft clear ped walkway
2014-05-15	No data	EAST 74 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	Contractor on site at time of inspection foreman Jose
2014-03-12	No data	WEST 94 STREET, FROM STREET BROADWAY TO STREET POMANDER WALK	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-09-25	No data	WEST 9 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT FAILED TO OBTAIN A PERMIT FOR A TEMPORARY BOILER THAT IS IN PARKING LANE OF THE STREET. RESPONDENT MUST OBTAIN A PROPER DOT PERMIT FOR THE USE OF THE STREET.
2013-09-04	No data	WEST 9 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	A/T/P/O I OBSERVED THE ABOVE RESPONDENT FAILED TO HAVE VISIBLE IDENTIFIABLE MARKINGS (NAME AND ADDRESS OF OWNER) ON THE TEMPORARY BOILER IN THE PARKING LANE.
2013-08-28	No data	EAST 83 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	use of the sidewalk without a valid permit
2013-05-06	No data	EAST 19 STREET, FROM STREET IRVING PLACE TO STREET PARK AVENUE SOUTH	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-27	No data	EAST 206 STREET, FROM STREET EAST MOSHOLU PARKWAY SOUTH TO STREET ST GEORGES CRESCENT	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-14	No data	EAST 77 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2013-04-12	No data	SENECA AVENUE, FROM STREET BRYANT AVENUE TO STREET LONGFELLOW AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2013-04-05	No data	46 STREET, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Hardware on the Sidewalk in good condition
2013-04-03	No data	SENECA AVENUE, FROM STREET BRYANT AVENUE TO STREET LONGFELLOW AVENUE	No data	Street Construction Inspections: Pick-Up	Department of Transportation	No data
2012-12-27	No data	PARK TERRACE EAST, FROM STREET DEAD END TO STREET WEST 215 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2012-12-10	No data	EAST 27 STREET, FROM STREET 3 AVENUE TO STREET BROADWAY ALLEY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	fuel oil line
2012-08-26	No data	9 AVENUE, FROM STREET WEST 51 STREET TO STREET WEST 52 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-08-25	No data	EAST 51 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-05-25	No data	46 STREET, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Hardware in good condition Fuel line in to property
2012-03-10	No data	EAST 21 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Sidewalk restored.
2012-02-29	No data	66 AVENUE, FROM STREET AUSTIN STREET TO STREET WETHEROLE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	repaired s/w flags
2012-02-05	No data	46 STREET, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/w flags restored
2011-12-21	No data	46 STREET, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/w flag restored
2011-11-30	No data	MOTT STREET, FROM STREET EAST HOUSTON STREET TO STREET PRINCE STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-10-02	No data	EAST 10 STREET, FROM STREET BROADWAY TO STREET UNIVERSITY PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-07-27	No data	75 STREET, FROM STREET 41 AVENUE TO STREET WOODSIDE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/w flag restored
2011-06-02	No data	WEST 94 STREET, FROM STREET BROADWAY TO STREET POMANDER WALK	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-05-18	No data	WEST 94 STREET, FROM STREET BROADWAY TO STREET POMANDER WALK	No data	Street Construction Inspections: Active	Department of Transportation	No data
2011-03-24	No data	MANIDA STREET, FROM STREET RANDALL AVENUE TO STREET SPOFFORD AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-02-24	No data	EAST 61 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	FUEL OIL LINE
2010-10-29	No data	CHRYSTIE STREET, FROM STREET RIVINGTON STREET TO STREET STANTON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	cut ok
2010-09-22	No data	46 STREET, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-09-21	No data	46 STREET, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	on s/w
2010-09-21	No data	46 STREET, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Post-Audit	Department of Transportation	on s/w
2010-08-26	No data	EAST 81 STREET, FROM STREET EAST END AVENUE TO STREET YORK AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-08-25	No data	EAST 66 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-05-14	No data	43 AVENUE, FROM STREET 45 STREET TO STREET 46 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-05-05	No data	WEST 55 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-05-02	No data	WEST 105 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-04-25	No data	WEST 55 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-20	No data	WEST 105 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-18	No data	WEST 105 STREET, FROM STREET RIVERSIDE DRIVE TO STREET WEST END AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-04-10	No data	75 STREET, FROM STREET 41 AVENUE TO STREET WOODSIDE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-04-03	No data	ELVERTON AVENUE, FROM STREET BARLOW AVENUE TO STREET LEVERETT AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2010-03-16	No data	WEST 55 STREET, FROM STREET 8 AVENUE TO STREET BROADWAY	No data	Street Construction Inspections: Post-Audit	Department of Transportation	no Work Done
2010-03-15	No data	WEST 57 STREET, FROM STREET 9 AVENUE TO STREET 10 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	NO work Done
2010-02-19	No data	SCHURZ AVENUE, FROM STREET HOSMER AVENUE TO STREET ROBINSON AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2010-01-05	No data	ELVERTON AVENUE, FROM STREET BARLOW AVENUE TO STREET LEVERETT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-12-12	No data	WEST 30 STREET, FROM STREET MERMAID AVENUE TO STREET SURF AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-11-21	No data	WEST 30 STREET, FROM STREET MERMAID AVENUE TO STREET SURF AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	FUEL OIL LINE
2009-11-09	No data	QUEENS BLVD, FROM STREET 50 ST TO STREET 49 ST	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-11-07	No data	WALTON AVENUE, FROM STREET EAST 176 STREET TO STREET MT HOPE PLACE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-09-14	No data	EAST 21 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

PETROLEUM TANK CLEANERS LTD.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Related by officers

Related by address