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KELLY OIL CO., INC.

Company Details

Name: KELLY OIL CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1961 (64 years ago)
Entity Number: 138257
ZIP code: 11559
County: Nassau
Place of Formation: New York
Principal Address: 236 ROCKAWAY TPK, CEDARHURST, NY, United States, 11516
Address: 236 ROCKAWAY TPKE, LAWRENCE, NY, United States, 11559

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XM4EO5AT8RVF42 138257 US-NY GENERAL ACTIVE No data

Addresses

Legal 236 ROCKAWAY TPKE, LAWRENCE, US-NY, US, 11559
Headquarters 236 Rockaway Turnpike, Cedarhurst, US-NY, US, 11516

Registration details

Registration Date 2014-04-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 138257

Chief Executive Officer

Name Role Address
PATRICIA KELLY Chief Executive Officer 236 ROCKAWAY TPK, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 236 ROCKAWAY TPKE, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
1961-05-26 2005-06-21 Address 236 ROCKAWAY TURNPIKE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050621002700 2005-06-21 BIENNIAL STATEMENT 2005-05-01
000051004539 1993-10-01 BIENNIAL STATEMENT 1993-05-01
930119003499 1993-01-19 BIENNIAL STATEMENT 1992-05-01
B633367-2 1988-04-28 ASSUMED NAME CORP INITIAL FILING 1988-04-28
271027 1961-05-26 CERTIFICATE OF INCORPORATION 1961-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9073517301 2020-05-01 0235 PPP 148 SCRANTON AVE, LYNBROOK, NY, 11563-2814
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43952
Loan Approval Amount (current) 43952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LYNBROOK, NASSAU, NY, 11563-2814
Project Congressional District NY-04
Number of Employees 5
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44352.99
Forgiveness Paid Date 2021-03-31

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1369068 Intrastate Hazmat 2023-02-14 15000 2022 4 2 Private(Property)
Legal Name KELLY OIL CO INC
DBA Name -
Physical Address 1888 HEMPSTEAD, LYNBROOK, NY, 11563, US
Mailing Address 1888 HEMPSTEAD, LYNBROOK, NY, 11563, US
Phone (516) 371-3400
Fax (516) 371-2999
E-mail KELLY011236@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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

Inspections

Unique report number of the inspection D012002677
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-06-14
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 1
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Hazardous substance labeling is required N
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit PETERBILT
License plate of the main unit 85786JU
License state of the main unit NY
Vehicle Identification Number of the main unit 2NPLHZ7X16M631437
Decal number of the main unit 34016718
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 18 Mar 2025

Sources: New York Secretary of State