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CERTIFIED HEATING OILS, INC.

Company Details

Name: CERTIFIED HEATING OILS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1980 (45 years ago)
Entity Number: 2212982
ZIP code: 10303
County: Richmond
Place of Formation: New York
Principal Address: 93 WRIGHT AVENUE, STATEN ISLAND, NY, United States, 10303
Address: 93 Wright Ave, Staten Island, NY, United States, 10303

Contact Details

Phone +1 718-356-5835

Phone +1 718-605-6719

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 93 Wright Ave, Staten Island, NY, United States, 10303

Agent

Name Role Address
JOSEPH J. MARINO, JR. Agent 93 WRIGHT AVENUE, STATEN ISLAND, NY, 10303

Chief Executive Officer

Name Role Address
JOSEPH J MARINO Chief Executive Officer 93 WRIGHT AVENUE, STATEN ISLAND, NY, United States, 10303

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
718-273-7012
Contact Person:
JOSEPH MARINO JR.
User ID:
P0346046
Trade Name:
CERTIFIED HEATING OILS INC

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:
PV8EW7AXUEN1
CAGE Code:
1N1Z6
UEI Expiration Date:
2025-10-10

Business Information

Doing Business As:
CERTIFIED HEATING OILS INC
Activation Date:
2024-10-14
Initial Registration Date:
2002-01-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1N1Z6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2028-10-13
SAM Expiration:
2024-10-11

Contact Information

POC:
JOSEPH J. MARINO JR.
Phone:
+1 718-442-8689
Fax:
+1 718-273-7012

Form 5500 Series

Employer Identification Number (EIN):
133046303
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
31
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1160015-DCA Inactive Business 2004-02-10 2011-12-31
1156408-DCA Inactive Business 2003-11-24 2008-12-31

History

Start date End date Type Value
2024-06-19 2024-06-19 Address 93 WRIGHT AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2022-09-12 2024-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01 2024-06-19 Address 93 WRIGHT AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Registered Agent)
2021-12-01 2024-06-19 Address 93 WRIGHT AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2021-12-01 2024-06-19 Address 93 WRIGHT AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240619000680 2024-06-19 BIENNIAL STATEMENT 2024-06-19
230112001420 2023-01-12 BIENNIAL STATEMENT 2022-06-01
211201004511 2021-11-29 CERTIFICATE OF AMENDMENT 2021-11-29
201028060134 2020-10-28 BIENNIAL STATEMENT 2020-06-01
161213002013 2016-12-13 BIENNIAL STATEMENT 2016-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668687 PETROL-32 INVOICED 2023-07-11 80 PETROL PUMP DIESEL
3668686 PETROL-19 INVOICED 2023-07-11 520 PETROL PUMP BLEND
3646262 PETROL-19 INVOICED 2023-05-16 240 PETROL PUMP BLEND
3644080 PETROL-19 INVOICED 2023-05-10 160 PETROL PUMP BLEND
3630730 PETROL-32 INVOICED 2023-04-18 80 PETROL PUMP DIESEL
3630729 PETROL-19 INVOICED 2023-04-18 320 PETROL PUMP BLEND
3612392 PETROL-19 INVOICED 2023-03-08 160 PETROL PUMP BLEND
3612393 PETROL-32 INVOICED 2023-03-08 80 PETROL PUMP DIESEL
3601654 PETROL-19 INVOICED 2023-02-22 160 PETROL PUMP BLEND
3600704 WM VIO INVOICED 2023-02-21 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-16 Pleaded PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 1 No data No data
2021-05-06 Pleaded VEHICLE SUBMITTED FOR INSP. 1 1 No data No data

USAspending Awards / Contracts

Procurement Instrument Identifier:
INP12PX20452
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-54.68
Base And Exercised Options Value:
-54.68
Base And All Options Value:
-54.68
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2011-12-07
Description:
MODIFICATION TO DEOBLIGATE REMAINING FUNDS OF CONTRACT.
Naics Code:
424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS)
Product Or Service Code:
9140: FUEL OILS
Procurement Instrument Identifier:
INP11PX00394
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
245.90
Base And Exercised Options Value:
245.90
Base And All Options Value:
245.90
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2011-08-01
Description:
MODIFICATION TO ADD FEDERAL OIL SPILL/L.U.S.T. TAX AND FEDERAL DIESEL TAX.
Naics Code:
424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS)
Product Or Service Code:
9140: FUEL OILS

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
310646.93
Total Face Value Of Loan:
310646.93
Date:
2020-04-28
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:
465000.00
Total Face Value Of Loan:
465000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
465000
Current Approval Amount:
465000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
330773.7
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
310646.93
Current Approval Amount:
310646.93
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
312825.71

Motor Carrier Census

DBA Name:
CERTIFIED GASOLINES
Carrier Operation:
Interstate
Fax:
(718) 273-7012
Add Date:
1974-06-01
Operation Classification:
Private(Property), FUEL OILS, GASOLINE
power Units:
3
Drivers:
4
Inspections:
1
FMCSA Link:

Date of last update: 31 Mar 2025

Sources: New York Secretary of State