Menu
Search icon

G & D PETROLEUM TRANSPORTATION, INC.

Company Details

Name: G & D PETROLEUM TRANSPORTATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 2004 (20 years ago)
Entity Number: 3108168
County: Richmond
Date of dissolution: 14 Sep 2017
Place of Formation: New York
Address: 112 MONTREAL AVENUE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306
Principal Address: 112 MONTREAL AVE, STATEN ISLAND, NY, United States, 10306
Principal Address ZIP Code: 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GABRIEL NORTESANO Chief Executive Officer 112 MONTREAL AVE, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 112 MONTREAL AVENUE, STATEN ISLAND, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
170914000230 2017-09-14 CERTIFICATE OF DISSOLUTION 2017-09-14
081007002841 2008-10-07 BIENNIAL STATEMENT 2008-09-01
060918002751 2006-09-18 BIENNIAL STATEMENT 2006-09-01
040929000767 2004-09-29 CERTIFICATE OF INCORPORATION 2004-09-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-11-11 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-07 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-05 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-30 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-22 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-16 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-08 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-03 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-02 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-27 No data 6104 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Fail 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
1901055 PETROL-22 INVOICED 2014-12-03 150 PETROL METER TYPE B
1880790 PETROL-22 INVOICED 2014-11-12 150 PETROL METER TYPE B
1876214 PETROL-22 INVOICED 2014-11-07 150 PETROL METER TYPE B
1871101 PETROL-22 INVOICED 2014-11-03 150 PETROL METER TYPE B
1867525 DCA-SUS CREDITED 2014-10-30 150 Suspense Account
1820123 DCA-SUS CREDITED 2014-10-01 150 Suspense Account
1788935 PETROL-22 INVOICED 2014-09-24 150 PETROL METER TYPE B
1783565 PETROL-22 INVOICED 2014-09-17 150 PETROL METER TYPE B
1778329 PETROL-22 INVOICED 2014-09-10 150 PETROL METER TYPE B
1778512 PETROL-22 INVOICED 2014-09-10 150 PETROL METER TYPE B

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-03 Pleaded SECURITY SEAL HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR. 1 1 No data No data
2014-04-11 Pleaded Station has equipment or a mechanism, including software, designed or installed in a way that facilitates fraud. See HB 44 1.10 (G-S.2). 1 1 No data No data

Related by officers

GABRIEL NORTESANO

G & D PETROLEUM HAULING INC. GNV INC. G & G CONTRACTING, INC. G & D TRANSPORTATION CORP. G&D 2 TRUCKING INC. TEAM G & D INC. G & D HEATING OIL CO, 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

112 MONTREAL AVENUE, STATEN ISLAND, NY, United States, 10306

G D 2 INC. G&D 2 TRUCKING INC. G & D TRANSPORTATION CORP.

112 MONTREAL AVE, STATEN ISLAND, NY, United States, 10306

G&D 2 TRUCKING INC. INSTALL A SIGN, LLC PDS TAX SERVICES INC. SSP SHIPPING AND LOGISTICS INC. G & D TRANSPORTATION CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated