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UNITED APOLLO PETROLEUM TRANSPORTATION CORP.

Company Details

Name: UNITED APOLLO PETROLEUM TRANSPORTATION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2013 (12 years ago)
Entity Number: 4366400
County: New York
Place of Formation: Delaware
Address: 800 THIRD AVENUE 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED APOLLO PETROLEUM TRANSPORTATION CORP.401(K) PROFIT SHARING PLAN AND TRUST(FORMERLY KNOWN AS APOLLO PETROLEUM LLC401(K) RETIREMENTPLAN 2013 462112871 2014-10-13 UNITED APOLLO PETROLEUM TRANSPORTATION CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 484200
Sponsor’s telephone number 7183895800
Plan sponsor’s address 500 KINGSLAND AVENUE, BROOKLYN, NY, 11222

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing ANDREW CRESCENZO

DOS Process Agent

Name Role Address
UNITED APOLLO PETROLEUM TRANSPORTATION CORP. DOS Process Agent 800 THIRD AVENUE 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
JOHN A. CATSIMATIDIS Agent 823 ELEVENTH AVENUE, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
JOHN CATSIMATIDIS Chief Executive Officer 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-03-03 2023-03-03 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-03-03 Address 800 THIRD AVENUE 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-02-07 2021-02-02 Address 800 3RD AVENUE, 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-02-02 2019-02-07 Address 800 THIRD AVENUE, FIFTH FLOOR, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-02-02 2023-03-03 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-05-16 2017-02-02 Address 800 THIRD AVENUE, FIFTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-03-04 2017-02-02 Address 823 11TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-03-04 2017-02-02 Address 823 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-02-27 2016-05-16 Address 823 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-02-27 2023-03-03 Address 823 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230303001359 2023-03-03 BIENNIAL STATEMENT 2023-02-01
210202060085 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190207060114 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170202007083 2017-02-02 BIENNIAL STATEMENT 2017-02-01
160516000744 2016-05-16 CERTIFICATE OF CHANGE 2016-05-16
150304006660 2015-03-04 BIENNIAL STATEMENT 2015-02-01
130227000716 2013-02-27 APPLICATION OF AUTHORITY 2013-02-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-07 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-30 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-04 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-07 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-15 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-10 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-21 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-09 No data 500 KINGSLAND AVE, Brooklyn, BROOKLYN, NY, 11222 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
3668977 PETROL-22 INVOICED 2023-07-12 150 PETROL METER TYPE B
3667576 PETROL-22 INVOICED 2023-07-07 150 PETROL METER TYPE B
3666766 PETROL-22 INVOICED 2023-07-05 150 PETROL METER TYPE B
3642053 PETROL-22 INVOICED 2023-05-04 150 PETROL METER TYPE B
3611541 PETROL-22 INVOICED 2023-03-07 150 PETROL METER TYPE B
3598439 PETROL-22 INVOICED 2023-02-15 150 PETROL METER TYPE B
3596495 PETROL-22 INVOICED 2023-02-10 150 PETROL METER TYPE B
3570764 PETROL-22 INVOICED 2022-12-21 150 PETROL METER TYPE B
3562857 PETROL-22 INVOICED 2022-12-06 150 PETROL METER TYPE B
3551593 PETROL-22 INVOICED 2022-11-09 150 PETROL METER TYPE B

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-19 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2020-05-06 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data 0
2020-04-21 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2020-04-15 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2020-04-10 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2020-04-06 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2020-03-31 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2020-03-25 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2020-03-23 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data
2020-03-16 Settlement (Pre-Hearing) VEHICLE SUBMITTED FOR INSP. 1 1 No data No data

Related by officers

JOHN A. CATSIMATIDIS

KIANTONE PIPELINE CORPORATION KWIK-FIL, INC. UNITED REFINING COMPANY OF PENNSYLVANIA UNITED METRO ENERGY CORP. UNITED METRO ENERGY SERVICES CORP. UNITED REFINING COMPANY URI HOLDINGS UNITED REFINING HOLDINGS, INC. PRIME REALTY IV, INC. UNITED REFINING COMPANY OF NEW YORK INC.

JOHN CATSIMATIDIS

C&S ACQUISITION CORP. GRISTEDE'S DELIVERY SERVICE INC. NYCMFA, INC. R REMAINDER CORP. R. A. REAL ESTATE, INC. R.A. SECURITY, INC. RAA I, INC. RAG CONSTRUCTION, LLC RED APPLE SOUTH, LLC LINCOLN RED APPLE SUPERMARKET INC.

Related by address

800 THIRD AVENUE 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, United States, 10022

GRISTEDE'S DELIVERY SERVICE INC. NAMDOR INC. UNITED METRO ENERGY CORP.

800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

113 FOURTH AVENUE, LLC 291 LIVINGSTON, LLC 500 KINGSLAND AVENUE, LLC 77-81 FIRST AVENUE PROPERTIES, L.L.C. 817 CATS LLC ADDISON ROAD, LLC CATS 261 EAST 167 STREET, LLC CATS AT NIGHT LLC CATS ROUNDTABLE LLC CITY PRODUCE OPERATING CORP.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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