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CHESTNUT PETROLEUM DIST., INC.

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Company Details

Name: CHESTNUT PETROLEUM DIST., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1996 (29 years ago)
Entity Number: 1995332
ZIP code: 10005
County: Ulster
Place of Formation: New York
Principal Address: 536 MAIN ST., NEW PALTZ, NY, United States, 12561
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SALAH AL JAMAL Chief Executive Officer 536 MAIN ST, NEW PALTZ, NY, United States, 12561

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DBYYFQMBCYJ3
UEI Expiration Date:
2026-02-26

Business Information

Doing Business As:
CHESTNUT PETROLEUM DIST INC
Division Name:
CHESTNUT PETROLEUM DIST., INC.
Activation Date:
2025-02-28
Initial Registration Date:
2023-12-11

Legal Entity Identifier

LEI Number:
254900X6KTIXQJZJ8065

Registration Details:

Initial Registration Date:
2018-03-26
Next Renewal Date:
2025-04-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 536 MAIN ST, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address 16 CASSEL ROAD, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05 2024-01-18 Address 16 CASSEL ROAD, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 16 CASSEL ROAD, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240118001753 2024-01-18 BIENNIAL STATEMENT 2024-01-18
231205004474 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
230522003936 2023-05-22 BIENNIAL STATEMENT 2022-01-01
201028060043 2020-10-28 BIENNIAL STATEMENT 2020-01-01
180216006094 2018-02-16 BIENNIAL STATEMENT 2018-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3433200.00
Total Face Value Of Loan:
3433200.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3433200
Current Approval Amount:
3433200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3472329.07

Motor Carrier Census

DBA Name:
CPD ENERGY
Carrier Operation:
Interstate
Fax:
(845) 255-2305
Add Date:
2017-05-11
Operation Classification:
Private(Property), TOOLS EQUIPMENT AND SUPPLIES
power Units:
11
Drivers:
11
Inspections:
11
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2007-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHAO
Party Role:
Plaintiff
Party Name:
CHESTNUT PETROLEUM DIST., INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State