| Name: | ABC FUELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2004 (21 years ago) |
| Entity Number: | 3060779 |
| ZIP code: | 12498 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | RAYMOND CULLEN, 446 JOHN JOY ROAD, WOODSTOCK, NY, United States, 12498 |
| Principal Address: | 446 JOHN JOY ROAD, WOODSTOCK, NY, United States, 12498 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EDVKBV65OZ3114 | 3060779 | US-NY | GENERAL | ACTIVE | 2004-06-02 | |||||||||||||||||||
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| Legal | 446 JOHN JOY ROAD, WOODSTOCK, US-NY, US, 12498 |
| Headquarters | 446 JOHN JOY ROAD, WOODSTOCK, US-NY, US, 12498 |
Registration details
| Registration Date | 2021-03-10 |
| Last Update | 2024-02-06 |
| Status | ISSUED |
| Next Renewal | 2025-02-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3060779 |
| Name | Role | Address |
|---|---|---|
| ABC FUELS, INC. | DOS Process Agent | RAYMOND CULLEN, 446 JOHN JOY ROAD, WOODSTOCK, NY, United States, 12498 |
| Name | Role | Address |
|---|---|---|
| RAYMOND R. CULLEN | Chief Executive Officer | 446 JOHN JOY ROAD, WOODSTOCK, NY, United States, 12498 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2021-03-15 | 2023-02-13 | Address | RAYMOND CULLEN, 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| 2012-07-11 | 2014-07-02 | Address | 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Principal Executive Office) |
| 2010-10-25 | 2012-07-11 | Address | 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Principal Executive Office) |
| 2010-10-25 | 2023-02-13 | Address | 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2021-03-15 | Address | RAYMOND CULLEN, 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| 2006-07-13 | 2010-10-25 | Address | 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Principal Executive Office) |
| 2006-07-13 | 2010-10-25 | Address | RAYMOND CULLEN, 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| 2006-07-13 | 2010-10-25 | Address | 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2004-06-02 | 2006-07-13 | Address | 446 JOHN JOY ROAD, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213000777 | 2023-02-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 210315060492 | 2021-03-15 | BIENNIAL STATEMENT | 2020-06-01 |
| 160606006770 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140702006432 | 2014-07-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120711003088 | 2012-07-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 101025002782 | 2010-10-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002797 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060713002026 | 2006-07-13 | BIENNIAL STATEMENT | 2006-06-01 |
| 040602000289 | 2004-06-02 | CERTIFICATE OF INCORPORATION | 2004-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1474287309 | 2020-04-28 | 0202 | PPP | 446 JOHN JOY RD, WOODSTOCK, NY, 12498-2245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1299973 | Intrastate Hazmat | 2024-03-22 | 30483 | 2022 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 4 |
| 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 | 4 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6.5 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| 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 | 2 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | 0 |
Inspections
| Unique report number of the inspection | SPL0156760 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-05-02 |
| ID that indicates the level of inspection | Walk-around |
| 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 | INTL |
| License plate of the main unit | 98155NE |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTMKAAN95H698809 |
| 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 | 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 |
| Unique report number of the inspection | SPF1000016 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-03-21 |
| ID that indicates the level of inspection | Walk-around |
| 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 | 64873MG |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1HTSDAAN31H391843 |
| 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 | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 1 |
Violations
| The date of the inspection | 2024-03-21 |
| Code of the violation | 3939ALHLI |
| 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 | 6 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Lighting - Headlamp(s) - Any inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-03-21 |
| Code of the violation | 172516C5HMPMC |
| Name of the BASIC | Hazardous Materials Compliance |
| 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 | 5 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | HM (Placarding) - Failure to display placard(s) so words or identification number printed on it are displayed horizontally reading from left to right |
| The description of the violation group | Markings - HM |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
