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BIO ENERGY DEVELOPMENT, INC.

BIO ENERGY DEVELOPMENT, INC.

Company Details

Name:	BIO ENERGY DEVELOPMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2008 (16 years ago)
Entity Number:	3733440
ZIP code:	11101
County:	Nassau
Place of Formation:	New York
Principal Address:	5 CRICKET CLUB DRIVE, ROSLYN, NY, United States, 11576
Address:	5215 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-777-2262

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	5215 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
STEVE OH	Chief Executive Officer	5125 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Type	Date	Description
BIC-3525	Trade waste removal	2017-04-03	BIC File Number of the Entity: BIC-3525

History

Start date	End date	Type	Value
2025-03-10	2025-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-06	2025-03-06	Address	9 DIANAS CIRCLE, ROLSYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2025-02-24	2025-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-28	2025-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-10	2025-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-13	2025-03-06	Address	5125 VAN DAM STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-11-13	2025-03-06	Address	5125 VAN DAM STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2024-11-13	2024-11-13	Address	9 DIANAS CIRCLE, ROLSYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2024-11-13	2025-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-13	2025-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-28	2024-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-02	2024-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22	2024-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-07	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-25	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-20	2023-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12	2022-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-21	2022-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-11	2022-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-11	2022-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22	2022-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-01	2022-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-03	2024-11-13	Address	9 DIANA'S CIRCLE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2012-10-22	2024-11-13	Address	9 DIANAS CIRCLE, ROLSYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2010-10-19	2016-10-03	Address	26 50 BQE WEST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2010-10-19	2012-10-22	Address	40 SYCAMORE DR, ROLSYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2008-10-20	2021-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-10-20	2010-10-19	Address	40 SYCAMORE DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250306000559	2025-01-10	CERTIFICATE OF CHANGE BY ENTITY	2025-01-10
241113000348	2024-11-13	BIENNIAL STATEMENT	2024-11-13
220712002019	2022-07-12	BIENNIAL STATEMENT	2020-10-01
161003007015	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141107006427	2014-11-07	BIENNIAL STATEMENT	2014-10-01
121022002639	2012-10-22	BIENNIAL STATEMENT	2012-10-01
101019002206	2010-10-19	BIENNIAL STATEMENT	2010-10-01
081020000132	2008-10-20	CERTIFICATE OF INCORPORATION	2008-10-20

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-231145	Office of Administrative Trials and Hearings	Issued	Early Settlement	2025-02-18	3750	No data	A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A licensee must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of such vehicle. Such daily inspection report must cover at a minimum the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (n) of 17 RCNY ? 5-03. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle. Upon the final implementation date for a particular commercial waste zone, licensees who are designated carters will not be subject to the requirements of this subdivision in such zone. Licensees who operate in any zones that have not been implemented will continue to be subject to the requirements of this subdivision.
TWC-231031	Office of Administrative Trials and Hearings	Issued	Early Settlement	2025-02-04	6250	No data	In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
TWC-224668	Office of Administrative Trials and Hearings	Issued	Settled	2022-08-11	500	2022-08-18	Failure to disclose a vehicle collision within 10 business days
TWC-215458	Office of Administrative Trials and Hearings	Issued	Settled	2018-02-20	1500	2018-03-01	Failed to notify Commission of the arrest or conviction of a principal, employee or agent
TWC-214324	Office of Administrative Trials and Hearings	Issued	Settled	2016-10-18	2000	2016-12-22	Removed collected or disposed of trade waste from a commercial establishment with no existing contract
TWC-211846	Office of Administrative Trials and Hearings	Issued	Settled	2015-05-22	1000	2015-06-22	Failed to timely notify Commission of a material change to the information submitted in an application or disclosure form

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4188937709

2020-05-01

0235

PPP

9 DIANAS CIR, Roslyn, NY, 11576

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	96000
Loan Approval Amount (current)	80679
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	Roslyn, NASSAU, NY, 11576-0001
Project Congressional District	NY-03
Number of Employees	7
NAICS code	-
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	81745.76
Forgiveness Paid Date	2021-08-27

1419668505

2021-02-18

0235

PPS

5 CRICKET CLUB DR #5, ROSLYN, NY, 11576-2901

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	80679
Loan Approval Amount (current)	80679
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	ROSLYN, NASSAU, NY, 11576-2901
Project Congressional District	NY-03
Number of Employees	8
NAICS code	424720
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	81434.25
Forgiveness Paid Date	2022-01-31

Date of last update: 27 Mar 2025

Sources: New York Secretary of State