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  5. JFJ FUEL INC.

JFJ FUEL INC.

Company Details

Name: JFJ FUEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1972 (53 years ago)
Entity Number: 244993
ZIP code: 10703
County: Westchester
Place of Formation: New York
Address: 707 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 707 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703

Chief Executive Officer

Name Role Address
JOSEPHINE TOCCO Chief Executive Officer 707 NEPPERHAN AVE, YONKERS, NY, United States, 10703

Form 5500 Series

Employer Identification Number (EIN):
132733432
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
9149655395
File:
View File
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
9149655395
File:
View File
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
9149655395
File:
View File
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
9149655395
File:
View File
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:
9149655395
File:
View File

History

Start date End date Type Value
2023-07-04 2025-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05 2023-07-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-28 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-10-22 2014-10-27 Address 707 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201022060248 2020-10-22 BIENNIAL STATEMENT 2020-10-01
191205060694 2019-12-05 BIENNIAL STATEMENT 2018-10-01
161031006175 2016-10-31 BIENNIAL STATEMENT 2016-10-01
20160106006 2016-01-06 ASSUMED NAME LP INITIAL FILING 2016-01-06
141027006242 2014-10-27 BIENNIAL STATEMENT 2014-10-01

USAspending Awards / Financial Assistance

Date:
2022-01-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23000.00
Total Face Value Of Loan:
1569700.00
Date:
2019-11-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2019-11-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
600000.00
Total Face Value Of Loan:
600000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201262
Current Approval Amount:
201262
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
203688.17

Motor Carrier Census

DBA Name:
VALLEY OIL CO
Carrier Operation:
Intrastate Hazmat
Phone:
(914) 965-5395
Fax:
(914) 965-9752
Email:
SALES@JFJFUEL.COM
Add Date:
2003-07-17
Operation Classification:
Private(Property)
power Units:
11
Drivers:
5
Inspections:
1
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-05-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS LOCAL 456 PEN,
Party Role:
Plaintiff
Party Name:
JFJ FUEL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS LOCAL 456 PEN,
Party Role:
Plaintiff
Party Name:
JFJ FUEL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TEAMSTERS LOCAL 456 PEN,
Party Role:
Plaintiff
Party Name:
JFJ FUEL INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JOSEPHINE TOCCO

MILL REALTY CORP. SUNNY SLOPE TERRACE LLC 7 DEMARTINO AVENUE LLC

Related by address

707 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703

707-709 NEPPERHAN AVENUE LLC J.P.D. REALTY COMPANY LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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