SUECO FUEL OIL INCORPORATED

Company Details

Name:	SUECO FUEL OIL INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 1988 (37 years ago)
Entity Number:	1296499
ZIP code:	10541
County:	Putnam
Place of Formation:	New York
Address:	PO BOX 708, MAHOPAC, NY, United States, 10541
Principal Address:	4 VESCHI LANE NORTH, MAHOPAC, NY, United States, 10541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOSEPH E SIMONE JR	Chief Executive Officer	4 VESCHI LANE NORTH, PO BOX 708, MAHOPAC, NY, United States, 10541

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 708, MAHOPAC, NY, United States, 10541

Start date	End date	Type	Value
2024-10-02	2024-10-02	Address	4 VESCHI LANE NORTH, PO BOX 708, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2018-10-11	2024-10-02	Address	4 VESCHI LANE NORTH, PO BOX 708, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2008-10-22	2018-10-11	Address	4 VESCHI LANE, PO BOX 708, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2008-10-22	2018-10-11	Address	4 VESCHI LANE, PO BOX 708, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2000-09-28	2024-10-02	Address	PO BOX 708, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
1992-11-12	2008-10-22	Address	3 HAZEN LANE, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1992-11-12	2008-10-22	Address	3 HAZEN LANE, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
1988-10-04	2024-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-10-04	2000-09-28	Address	3 HAZEN LANE, CARMEL, NY, 10512, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241002002997	2024-10-02	BIENNIAL STATEMENT	2024-10-02
221031001080	2022-10-31	BIENNIAL STATEMENT	2022-10-01
201001062051	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181011006245	2018-10-11	BIENNIAL STATEMENT	2018-10-01
141001006187	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121011006485	2012-10-11	BIENNIAL STATEMENT	2012-10-01
101118002557	2010-11-18	BIENNIAL STATEMENT	2010-10-01
081022002838	2008-10-22	BIENNIAL STATEMENT	2008-10-01
041108002228	2004-11-08	BIENNIAL STATEMENT	2004-10-01
021022002716	2002-10-22	BIENNIAL STATEMENT	2002-10-01
000928002663	2000-09-28	BIENNIAL STATEMENT	2000-10-01
931207002009	1993-12-07	BIENNIAL STATEMENT	1993-10-01
921112002674	1992-11-12	BIENNIAL STATEMENT	1992-10-01
B691723-1	1988-10-04	CERTIFICATE OF INCORPORATION	1988-10-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8414987209

2020-04-28

0202

PPP

4 Veschi Lane North, MAHOPAC, NY, 10541

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	77400
Loan Approval Amount (current)	77400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MAHOPAC, PUTNAM, NY, 10541-0001
Project Congressional District	NY-17
Number of Employees	6
NAICS code	238220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	77825.7
Forgiveness Paid Date	2020-12-02

Date of last update: 16 Mar 2025