Name: | SCARAN OIL SERVICE CO. INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jan 1963 (62 years ago) |
Entity Number: | 154064 |
ZIP code: | 10309 |
County: | Richmond |
Place of Formation: | New York |
Address: | 6767 Amboy Road, Staten Island, NY, United States, 10309 |
Principal Address: | 6767 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-984-0805
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2R494 | Active | Non-Manufacturer | 1978-07-16 | 2024-03-02 | No data | No data | |||||||||||||||
|
POC | THOMAS V. SCARANGELLO |
Phone | +1 718-984-0805 |
Fax | +1 718-966-5586 |
Address | 6767 AMBOY RD, STATEN ISLAND, NY, 10309 3126, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300MKWF7IIKK6MG97 | 154064 | US-NY | GENERAL | ACTIVE | 1963-01-24 | |||||||||||||||||||
|
Legal | 6767 AMBOY ROAD, STATEN ISLAND, NEW YORK, US-NY, US, 10309 |
Headquarters | 6767 AMBOY ROAD, STATEN ISLAND, NEW YORK, US-NY, US, 10309 |
Registration details
Registration Date | 2013-05-22 |
Last Update | 2024-02-29 |
Status | ISSUED |
Next Renewal | 2025-02-28 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 154064 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SCARAN OIL SERVICE CO., INC. 401(K) PLAN | 2023 | 131977119 | 2024-09-23 | SCARAN OIL SERVICE CO., INC. | 77 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-23 |
Name of individual signing | THOMAS SCARANGELLO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2023-09-28 |
Name of individual signing | THOMAS SCARANGELLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2022-10-07 |
Name of individual signing | THOMAS SCARANGELLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2021-10-01 |
Name of individual signing | THOMAS SCARANGELLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2020-09-29 |
Name of individual signing | THOMAS SCARANGELLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2019-10-02 |
Name of individual signing | THOMAS SCARANGELLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2018-09-27 |
Name of individual signing | THOMAS SCARANGELLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2017-09-27 |
Name of individual signing | THOMAS SCARANGELLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2016-09-30 |
Name of individual signing | THOMAS SCARANGELLO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1967-01-01 |
Business code | 238220 |
Sponsor’s telephone number | 7189840805 |
Plan sponsor’s address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 103093126 |
Signature of
Role | Plan administrator |
Date | 2015-10-13 |
Name of individual signing | THOMAS SCARANGELLO |
Name | Role | Address |
---|---|---|
FRANK SCARANGELLO | Chief Executive Officer | 6767 AMBOY ROAD, STATEN ISLAND, NY, United States, 10309 |
Name | Role | Address |
---|---|---|
SCARAN OIL SERVICE CO. INC. | DOS Process Agent | 6767 Amboy Road, Staten Island, NY, United States, 10309 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
0813082-DCA | Active | Business | 1997-01-09 | 2025-02-28 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-02 | 2025-01-02 | Address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
2024-12-13 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2024-04-30 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2024-01-16 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2024-01-15 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2024-01-15 | 2024-01-15 | Address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
2024-01-15 | 2025-01-02 | Address | 6767 Amboy Road, Staten Island, NY, 10309, USA (Type of address: Service of Process) |
2024-01-15 | 2025-01-02 | Address | 6767 AMBOY ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
2023-11-27 | 2024-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
2023-02-16 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250102002970 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
240115000410 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
210104062335 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
190102060556 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
170120006116 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
150102006193 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
130206006774 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
110114002698 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
081230002975 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
070111002573 | 2007-01-11 | BIENNIAL STATEMENT | 2007-01-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-07-20 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-07-19 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-01-17 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-08-24 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-06-15 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-06-09 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-02-01 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-01-18 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-10-20 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-10-19 | No data | 6767 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2016-02-08 | 2016-03-04 | Surcharge/Overcharge | Yes | 300.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3671804 | PETROL-21 | INVOICED | 2023-07-20 | 100 | PETROL METER TYPE A |
3671278 | PETROL-21 | INVOICED | 2023-07-19 | 100 | PETROL METER TYPE A |
3582692 | PETROL-21 | INVOICED | 2023-01-17 | 100 | PETROL METER TYPE A |
3552398 | RENEWAL | INVOICED | 2022-11-10 | 100 | Home Improvement Contractor License Renewal Fee |
3552397 | TRUSTFUNDHIC | INVOICED | 2022-11-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
3490464 | PETROL-21 | INVOICED | 2022-08-24 | 100 | PETROL METER TYPE A |
3455912 | PETROL-21 | INVOICED | 2022-06-15 | 100 | PETROL METER TYPE A |
3454220 | PETROL-21 | INVOICED | 2022-06-09 | 100 | PETROL METER TYPE A |
3412859 | PETROL-21 | INVOICED | 2022-02-01 | 100 | PETROL METER TYPE A |
3408049 | PETROL-21 | INVOICED | 2022-01-18 | 100 | PETROL METER TYPE A |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-01-11 | Pleaded | VEHICLE SUBMITTED FOR INSP. | 1 | 1 | No data | No data |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1512757103 | 2020-04-10 | 0202 | PPP | 6767 AMBOY RD, STATEN ISLAND, NY, 10309-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
260930 | Interstate | 2024-10-07 | 15000 | 2023 | 8 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Inspections
Unique report number of the inspection | SPPPI00987 |
State abbreviation that indicates the state the inspector is from | NJ |
The date of the inspection | 2023-02-13 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | NJ |
Time weight of the inspection | 1 |
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 | Y |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | INTER |
License plate of the main unit | 53167PC |
License state of the main unit | NY |
Vehicle Identification Number of the main unit | 3HAMMMMNXFL569125 |
Decal number of the main unit | 32352094 |
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 |
Hazardous Materials Compliance 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State