Search icon

SCLAFANI PETROLEUM, INC.

Headquarter

Company Details

Name: SCLAFANI PETROLEUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1986 (39 years ago)
Entity Number: 1082500
ZIP code: 12582
County: Putnam
Place of Formation: New York
Address: 196 CROSS ROAD, STORMVILLE, NY, United States, 12582

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SCLAFANI PETROLEUM, INC., CONNECTICUT 0285506 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 196 CROSS ROAD, STORMVILLE, NY, United States, 12582

Chief Executive Officer

Name Role Address
JEROME SCLAFAI Chief Executive Officer 196 CROSS ROAD, STORMVILLE, NY, United States, 12582

History

Start date End date Type Value
2020-05-04 2021-05-17 Address P.O. BOX 700, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2018-05-01 2021-05-17 Address 52 CROTON FALLS ROAD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2018-05-01 2021-05-17 Address 52 CROTON FALLS ROAD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2012-05-22 2018-05-01 Address P.O. BOX 700, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
2012-05-22 2018-05-01 Address P.O. BOX 700, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2010-11-01 2012-05-22 Address 196 CROSS RD, EAST FISHKILL, NY, 12582, USA (Type of address: Principal Executive Office)
2010-11-01 2020-05-04 Address 52 CROTON FALLS RD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2010-11-01 2012-05-22 Address 196 CROSS RD, EAST FISHKILL, NY, 12582, USA (Type of address: Chief Executive Officer)
1986-05-14 2022-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-05-14 2010-11-01 Address ROUTE 6 AND CROTON FALLS, ROAD, MAHOPAC, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210517002003 2021-05-17 AMENDMENT TO BIENNIAL STATEMENT 2020-05-01
210517001224 2021-05-17 CERTIFICATE OF CHANGE 2021-05-17
200504060115 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006601 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160523006141 2016-05-23 BIENNIAL STATEMENT 2016-05-01
120522006164 2012-05-22 BIENNIAL STATEMENT 2012-05-01
101101002465 2010-11-01 BIENNIAL STATEMENT 2010-05-01
B358735-4 1986-05-14 CERTIFICATE OF INCORPORATION 1986-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4642008600 2021-03-18 0202 PPS 52 Croton Falls Rd, Mahopac, NY, 10541-1626
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 448591
Loan Approval Amount (current) 448591
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mahopac, PUTNAM, NY, 10541-1626
Project Congressional District NY-17
Number of Employees 38
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6118497004 2020-04-06 0202 PPP Po Box 700, CARMEL, NY, 10512
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 400000
Loan Approval Amount (current) 400000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CARMEL, PUTNAM, NY, 10512-0001
Project Congressional District NY-17
Number of Employees 40
NAICS code 454310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 402115.07
Forgiveness Paid Date 2020-11-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
637960 Intrastate Hazmat 2021-01-13 180000 2020 25 9 Private(Property)
Legal Name SCLAFANI PETROLEUM INC
DBA Name -
Physical Address 52 CROTON FALLS ROAD, MAHOPAC, NY, 10541, US
Mailing Address P O BOX 700, CARMEL, NY, 10512, US
Phone (845) 628-1330
Fax (845) 628-2975
E-mail SCLAFANIM@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Feb 2025

Sources: New York Secretary of State