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EAST COAST PETROLEUM, INC.

Company Details

Name: EAST COAST PETROLEUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1993 (31 years ago)
Entity Number: 1783523
ZIP code: 10454
County: Bronx
Place of Formation: New York
Principal Address: 340 JACKSON AVE, BRONX, NY, United States, 11454
Address: 340 Jackson Avenue, Bronx, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EFV8LCFN2MN3 2025-02-09 340 JACKSON AVE, BRONX, NY, 10454, 1619, USA 340 JACKSON AVENUE, BRONX, NY, 10454, 1619, USA

Business Information

Congressional District 15
State/Country of Incorporation NY, USA
Activation Date 2024-02-13
Initial Registration Date 2008-07-28
Entity Start Date 1993-12-31
Fiscal Year End Close Date Sep 10

Service Classifications

NAICS Codes 238220

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MICHAEL KOWAL
Address 340 JACKSON AVENUE, BRONX, NY, 10454, 1619, USA
Title ALTERNATE POC
Name JOHN KNIEF
Address 340 JACKSON AVENUE, BRONX, NY, 10454, 1619, USA
Government Business
Title PRIMARY POC
Name MICHAEL KOWAL
Address 340 JACKSON AVENUE, BRONX, NY, 10454, USA
Title ALTERNATE POC
Name JOHN KNIEF
Address 340 JACKSON AVENUE, BRONX, NY, 10454, 1619, USA
Past Performance
Title ALTERNATE POC
Name MICHAEL KOWAL
Address 340 JACKSON AVENUE, BRONX, NY, 10454, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549002YGD4JOVLTIB84 1783523 US-NY GENERAL ACTIVE No data

Addresses

Legal 340 Jackson Avenue, Bronx, US-NY, US, 10454
Headquarters 340 Jackson Avenue, Bronx, US-PA, US, 10454

Registration details

Registration Date 2019-02-19
Last Update 2022-04-06
Status LAPSED
Next Renewal 2022-04-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1783523

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAST COAST ENERGY GROUP CASH BALANCE PENSION PLAN 2022 133762228 2023-09-11 EAST COAST PETROLEUM, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing ANTHONY MILANESE
EAST COAST ENERGY GROUP CASH BALANCE PENSION PLAN 2021 133762228 2022-06-23 EAST COAST PETROLEUM, INC. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing ANTHONY MILANESE
EAST COAST ENERGY GROUP CASH BALANCE PENSION PLAN 2020 133762228 2021-07-29 EAST COAST PETROLEUM, INC. 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing ANTHONY MILANESE
EAST COAST ENERGY GROUP CASH BALANCE PENSION PLAN 2019 133762228 2020-10-15 EAST COAST PETROLEUM, INC. 82
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454
EAST COAST ENERGY GROUP CASH BALANCE PENSION PLAN 2019 133762228 2020-10-16 EAST COAST PETROLEUM, INC. 82
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454
EAST COAST ENERGY GROUP 401(K) PLAN 2019 133762228 2020-10-01 EAST COAST PETROLEUM, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454
EAST COAST ENERGY GROUP UNION 401(K) PLAN 2019 133762228 2020-10-01 EAST COAST PETROLEUM, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454
EAST COAST ENERGY GROUP UNION 401(K) PLAN 2018 133762228 2019-10-04 EAST COAST PETROLEUM, INC. 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454
EAST COAST ENERGY GROUP 401(K) PLAN 2018 133762228 2019-10-04 EAST COAST PETROLEUM, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454
EAST COAST ENERGY GROUP 401(K) PLAN 2017 133762228 2018-10-15 EAST COAST PETROLEUM, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 221500
Sponsor’s telephone number 7184025107
Plan sponsor’s address 340 JACKSON AVENUE, BRONX, NY, 10454

DOS Process Agent

Name Role Address
SHELDON ESKOWITZ DOS Process Agent 340 Jackson Avenue, Bronx, NY, United States, 10454

Chief Executive Officer

Name Role Address
ANTHONY MILANESE Chief Executive Officer 340 JACKSON AVE, BRONX, NY, United States, 11454

Permits

Number Date End date Type Address
M022025002A25 2025-01-02 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 25 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
B022024366G19 2024-12-31 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FULTON STREET, BROOKLYN, FROM STREET HOWARD AVENUE TO STREET MAC DOUGAL STREET
M022024366E59 2024-12-31 2025-03-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WAVERLY PLACE, MANHATTAN, FROM STREET 6 AVENUE TO STREET MAC DOUGAL STREET
B022024366G20 2024-12-31 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FULTON STREET, BROOKLYN, FROM STREET HOWARD AVENUE TO STREET MAC DOUGAL STREET
M022024358D76 2024-12-23 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV DESBROSSES STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET HUDSON STREET
B022024355A80 2024-12-20 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FULTON STREET, BROOKLYN, FROM STREET HOWARD AVENUE TO STREET MAC DOUGAL STREET
B022024338B19 2024-12-03 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV FULTON STREET, BROOKLYN, FROM STREET HOWARD AVENUE TO STREET MAC DOUGAL STREET
M022024299C85 2024-10-25 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 25 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE
M022024281C72 2024-10-07 2024-12-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WAVERLY PLACE, MANHATTAN, FROM STREET 6 AVENUE TO STREET MAC DOUGAL STREET
M002024269A02 2024-09-25 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data

History

Start date End date Type Value
2024-11-19 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-31 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-30 2024-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-05 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-12 2024-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-11 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231228000987 2023-12-28 BIENNIAL STATEMENT 2023-12-28
211206002868 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191223060043 2019-12-23 BIENNIAL STATEMENT 2019-12-01
171206006163 2017-12-06 BIENNIAL STATEMENT 2017-12-01
160902006441 2016-09-02 BIENNIAL STATEMENT 2015-12-01
140610002245 2014-06-10 BIENNIAL STATEMENT 2013-12-01
931231000026 1993-12-31 CERTIFICATE OF INCORPORATION 1993-12-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-11 No data WAVERLY PLACE, FROM STREET 6 AVENUE TO STREET MAC DOUGAL STREET No data Street Construction Inspections: Active Department of Transportation Boiler located in the parking lane IFO property #123.
2024-12-08 No data FULTON STREET, FROM STREET HOWARD AVENUE TO STREET MAC DOUGAL STREET No data Street Construction Inspections: Active Department of Transportation PORTABLE BOILER STORED N THE ROADWAY
2024-12-05 No data EAST 25 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation mobile boiler found on roadway
2024-11-30 No data FULTON STREET, FROM STREET HOWARD AVENUE TO STREET MAC DOUGAL STREET No data Street Construction Inspections: Active Department of Transportation PORTABLE BOILER STORED. NEW PERMIT HAS BEEN SUBMITTED
2024-11-02 No data FULTON STREET, FROM STREET HOWARD AVENUE TO STREET MAC DOUGAL STREET No data Street Construction Inspections: Active Department of Transportation MOBILE BOILER STORED ON THE ROADWAY
2024-10-31 No data WEST 23 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE No data Street Construction Inspections: Active Department of Transportation no mobile boiler found
2024-10-23 No data EAST 207 STREET, FROM STREET HULL AVENUE TO STREET PERRY AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Wrong cross streets. AKA 3232 Hull Ave corner property on E 207 St. 3 new concrete s/w flags spoke to Dave phone. 718-402-4857
2024-10-12 No data FULTON STREET, FROM STREET HOWARD AVENUE TO STREET MAC DOUGAL STREET No data Street Construction Inspections: Active Department of Transportation JERSEY BARRIERS STORED NO PERMIT
2024-08-11 No data WEST 31 STREET, FROM STREET 5 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation No oil tank on site, permit expired.
2024-06-29 No data WEST 136 STREET, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY No data Street Construction Inspections: Active Department of Transportation I/F/O 540 Installation of a mobile boiler to provide heat/hot water to site in compliance ( industrial Steam boiler in parking lane in front property)

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666581 PETROL-22 INVOICED 2023-07-05 150 PETROL METER TYPE B
3661253 PETROL-22 INVOICED 2023-06-28 150 PETROL METER TYPE B
3576182 PETROL-21 INVOICED 2023-01-03 100 PETROL METER TYPE A
3576238 PETROL-22 INVOICED 2023-01-03 150 PETROL METER TYPE B
3521519 PETROL-22 INVOICED 2022-09-09 150 PETROL METER TYPE B
3451862 PETROL-22 INVOICED 2022-06-01 150 PETROL METER TYPE B
3408292 WM VIO INVOICED 2022-01-19 600 WM - W&M Violation
3392313 PETROL-22 INVOICED 2021-11-30 150 PETROL METER TYPE B
3391564 PETROL-22 INVOICED 2021-11-24 150 PETROL METER TYPE B
3340939 PETROL-22 INVOICED 2021-06-23 150 PETROL METER TYPE B

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-11 Pleaded VEHICLE SUBMITTED FOR INSP. 2 2 No data No data

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-220429 Office of Administrative Trials and Hearings Issued Settled 2020-10-21 4000 2020-11-30 Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form
TWC-213949 Office of Administrative Trials and Hearings Issued Settled 2016-08-17 2500 2016-09-07 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 04 Jan 2025

Sources: New York Secretary of State