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PETRO, INC.

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Company Details

Name: PETRO, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 29 Sep 1988 (37 years ago)
Date of dissolution: 29 Sep 1988
Entity Number: 1295278
County: Blank
Place of Formation: Texas

Contact Details

Phone +1 718-628-3373

Phone +1 718-628-3305

Licenses

Number Status Type Date End date
2094513-DCA Active Business 2020-02-13 2025-02-28
2069095-DCA Active Business 2018-04-09 2024-02-28
1314079-DCA Inactive Business 2009-04-13 2019-02-28

Complaints

Start date End date Type Satisafaction Restitution Result
2017-12-28 2018-01-10 Non-Delivery of Service NA 0.00 No Satisfactory Preempted
2014-11-21 2014-12-29 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2014-05-21 2014-06-30 Non-Delivery of Service No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670029 PETROL-21 INVOICED 2023-07-14 100 PETROL METER TYPE A
3668109 PETROL-22 INVOICED 2023-07-10 150 PETROL METER TYPE B
3667678 PETROL-22 INVOICED 2023-07-07 150 PETROL METER TYPE B
3666688 PETROL-22 INVOICED 2023-07-05 150 PETROL METER TYPE B
3666895 PETROL-21 INVOICED 2023-07-05 100 PETROL METER TYPE A
3661925 PETROL-21 INVOICED 2023-06-29 100 PETROL METER TYPE A
3662008 PETROL-22 INVOICED 2023-06-29 150 PETROL METER TYPE B
3659744 PETROL-21 INVOICED 2023-06-23 100 PETROL METER TYPE A
3659811 PETROL-21 INVOICED 2023-06-23 100 PETROL METER TYPE A
3659376 PETROL-21 INVOICED 2023-06-22 100 PETROL METER TYPE A

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-06 Hearing Decision VEHICLE SUBMITTED FOR INSP. 1 No data No data No data
2023-01-19 Default Decision VEHICLE SUBMITTED FOR INSP. 2 No data No data 2
2021-05-27 Hearing Decision VEHICLE SUBMITTED FOR INSP. 2 No data No data 2
2018-03-08 Hearing Decision THE RED PORTION OF A CONDEMNATION TAG ON PUMP HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR. 1 No data 1 No data
2016-03-18 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-10-13
Type:
Fat/Cat
Address:
313 SOUTH 8TH ST, NEW HYDE PARK, NY, 11040
Safety Health:
Safety
Scope:
NoInspection

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(516) 686-2020
Add Date:
1990-03-12
Operation Classification:
Private(Property)
power Units:
306
Drivers:
269
Inspections:
112
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-07-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DASH
Party Role:
Plaintiff
Party Name:
PETRO, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DASH
Party Role:
Plaintiff
Party Name:
PETRO, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
COHEN
Party Role:
Plaintiff
Party Name:
PETRO, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State