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YANKEE OIL CORP.

YANKEE OIL CORP.

Company Details

Name:	YANKEE OIL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 2004 (21 years ago)
Entity Number:	3058051
ZIP code:	11704
County:	Suffolk
Place of Formation:	New York
Address:	780 SUNRISE HWY, W BABYLON, NY, United States, 11704

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
IBRAHIM SERGI	Chief Executive Officer	780 SUNRISE HWY, W BABYLON, NY, United States, 11704

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
IBRAHIM SERGI	DOS Process Agent	780 SUNRISE HWY, W BABYLON, NY, United States, 11704

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	780 SUNRISE HWY, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2015-05-26	2024-08-07	Address	780 SUNRISE HWY, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2015-05-26	2024-08-07	Address	780 SUNRISE HWY, W BABYLON, NY, 11704, USA (Type of address: Service of Process)
2004-05-25	2015-05-26	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2004-05-25	2024-08-07	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-05-25	2024-08-07	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240807003781	2024-08-07	BIENNIAL STATEMENT	2024-08-07
150526002038	2015-05-26	BIENNIAL STATEMENT	2014-05-01
040525000754	2004-05-25	CERTIFICATE OF INCORPORATION	2004-05-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3817378005

2020-06-25

0235

PPP

780 Sunrise High Way, West Babylon, NY, 11704

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5200
Loan Approval Amount (current)	5200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Babylon, SUFFOLK, NY, 11704-0001
Project Congressional District	NY-02
Number of Employees	3
NAICS code	213112
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5239.29
Forgiveness Paid Date	2021-03-25

9778618804

2021-04-23

0235

PPS

780 Sunrise High Way, West Babylon, NY, 11704

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5632
Loan Approval Amount (current)	5632
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Babylon, SUFFOLK, NY, 11704
Project Congressional District	NY-02
Number of Employees	3
NAICS code	454310
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5657.34
Forgiveness Paid Date	2021-10-06

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1964335

Intrastate Hazmat

2019-10-14

20000

2018

Private(Property)

Legal Name	YANKEE OIL CORP
DBA Name	-
Physical Address	780 SUNRISE HWY, WEST BABYLON, NY, 11704, US
Mailing Address	780 SUNRISE HWY, WEST BABYLON, NY, 11704, US
Phone	(631) 321-1665
Fax	-
E-mail	IMSERGI4@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	5
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	5
Vehicle Maintenance BASIC Roadside Performance measure value	5.77
Total Number of Vehicle Inspections for the measurement period	5
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	7.5
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	5
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	1

Inspections

Unique report number of the inspection	M604900090
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-08-23
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	3
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	INTERNATIO
License plate of the main unit	39381MD
License state of the main unit	NY
Vehicle Identification Number of the main unit	1HTMKAAN88H655471
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	2
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	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	D012100868
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-06-03
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	2
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	INTERNATIO
License plate of the main unit	39381MD
License state of the main unit	NY
Vehicle Identification Number of the main unit	1HTMKAAN88H655471
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	3
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	3
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	D012100048
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-11-06
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
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	INTERNATIO
License plate of the main unit	94100ME
License state of the main unit	NY
Vehicle Identification Number of the main unit	3HAMMMMNXFL561946
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	1
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	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0L90000092
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-07-27
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
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	INTL
License plate of the main unit	69934NC
License state of the main unit	NY
Vehicle Identification Number of the main unit	1HTMKAAN6BH324198
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	1
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	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0L79000403
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-03-27
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
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	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	INTL
License plate of the main unit	69934NC
License state of the main unit	NY
Vehicle Identification Number of the main unit	1HTMKAAN6BH324198
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol 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
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1019007995
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-01-24
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
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	INTL
License plate of the main unit	39381MD
License state of the main unit	NY
Vehicle Identification Number of the main unit	1HTMKAAN88H655471
Decal number of the main unit	32338574
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	1
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	1
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-06-03
Code of the violation	3939ALLPL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	2
The description of a violation	Lighting - License plate lamp inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-08-23
Code of the violation	39395A4EEUS
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	3
The description of a violation	Emergency Equipment - Fire Extinguishers - unsecured
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-06-03
Code of the violation	39353BB
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-06-03
Code of the violation	39347E
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	2
The description of a violation	Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
The description of the violation group	Brakes Out of Adjustment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-11-06
Code of the violation	39345DB
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Air Brake - Audible air leak at a proper connection
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-01-24
Code of the violation	3939
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	1
The description of a violation	Inoperable Required Lamp
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

Date of last update: 29 Mar 2025

Sources: New York Secretary of State