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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

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

Links between entities

Type:
Headquarter of
Company Number:
0285506
State:
CONNECTICUT

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)

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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
448591.00
Total Face Value Of Loan:
448591.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
400000
Current Approval Amount:
400000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
402115.07
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
448591
Current Approval Amount:
448591
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(845) 628-2975
Add Date:
1996-04-22
Operation Classification:
Private(Property)
power Units:
25
Drivers:
9
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2014-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
INOCENCIO
Party Role:
Plaintiff
Party Name:
SCLAFANI PETROLEUM, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State