| Name: | NYC OIL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2012 (12 years ago) |
| Entity Number: | 4304524 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 233 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| Address ZIP Code: | 10553 |
Contact Details
Phone +1 914-663-6868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC OIL CORP. | DOS Process Agent | 233 WASHINGTON STREET, MOUNT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| CARLOS VALDEZ | Chief Executive Officer | 138 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, United States, 10553 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-4482 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4482 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-01 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-21 | 2018-10-02 | Address | 233 WASHINGTON STREET, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer) |
| 2012-10-04 | 2022-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-04 | 2014-10-21 | Address | 701 RIDGE HILL BLVD., SUITE 4G, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002006679 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161125006048 | 2016-11-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006121 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004000779 | 2012-10-04 | CERTIFICATE OF INCORPORATION | 2012-10-04 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-218405 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-01-07 | 20000 | 2020-07-27 | An applicant for a license or a licensee must notify the commission within 10 (ten) Business days of any material change as defined in 17 RCNY 1-01 in the information submitted in an application or disclosure form submitted pursuant to this chapter . |
| TWC-215375 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-01-22 | 0 | No data | Failure to comply with a Commission Directive |
| TWC-215374 | Office of Administrative Trials and Hearings | Issued | Settled | 2018-01-22 | 0 | No data | Failure to register vehicle with the commission |
| TWC-215055 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-09-12 | 4000 | 2017-09-28 | Made a false or misleading statement to the Commission |
| TWC-214361 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-11-03 | 3500 | 2017-04-17 | Failed to timely disclose to Commission employee information |
| TWC-213623 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-19 | 6000 | 2016-09-23 | General Prohibitions |
| TWC-213532 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-05-03 | 750 | 2016-06-06 | Failure to register vehicle with the commission |
| TWC-211666 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-02-10 | 0 | No data | Failed to notify Commission of the arrest or conviction of a principal, employee or agent |
| TWC-211667 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-02-10 | 0 | No data | Failed to notify Commission of the arrest or conviction of a principal, employee or agent |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
