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  5. LUZON OIL CO., INC.

LUZON OIL CO., INC.

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Company Details

Name: LUZON OIL CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1975 (50 years ago)
Entity Number: 376862
ZIP code: 12789
County: Sullivan
Place of Formation: New York
Address: P. O. BOX 1070, 1246 GLEN WILD RD., WOODRIDGE, NY, United States, 12789
Principal Address: 1246 GLEN WILD ROAD, WOODRIDGE, NY, United States, 12789

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT HALPRIN Chief Executive Officer PO BOX 1070, WOODRIDGE, NY, United States, 12789

DOS Process Agent

Name Role Address
LUZON OIL CO., INC. DOS Process Agent P. O. BOX 1070, 1246 GLEN WILD RD., WOODRIDGE, NY, United States, 12789

Unique Entity ID

CAGE Code:
0MDN7
UEI Expiration Date:
2015-06-14

Business Information

Doing Business As:
LUZON ENVIRONMENTAL SERVICES
Activation Date:
2014-06-16
Initial Registration Date:
1998-07-13

Commercial and government entity program

CAGE number:
0MDN7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10

Contact Information

POC:
ROBBIN WIECZOREK

Form 5500 Series

Employer Identification Number (EIN):
141577033
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
8454347805
File:
View File
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
8454347805
File:
View File
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
8454347805
File:
View File
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
8454347805
File:
View File
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:
8454347805
File:
View File

History

Start date End date Type Value
2023-08-30 2023-08-30 Address PO BOX 1070, WOODRIDGE, NY, 12789, USA (Type of address: Chief Executive Officer)
2017-03-30 2023-08-30 Address P. O. BOX 1070, 1246 GLEN WILD RD., WOODRIDGE, NY, 12789, USA (Type of address: Service of Process)
2001-08-20 2017-03-30 Address 1246 GLEN WILD ROAD, WOODRIDGE, NY, 12789, USA (Type of address: Service of Process)
2001-08-20 2023-08-30 Address PO BOX 1070, WOODRIDGE, NY, 12789, USA (Type of address: Chief Executive Officer)
1999-09-08 2001-08-20 Address 1 INDUSTRIAL PARK, WOODRIDGE, NY, 12789, 1070, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230830002645 2023-08-30 BIENNIAL STATEMENT 2023-08-01
210812001481 2021-08-12 BIENNIAL STATEMENT 2021-08-12
190802060107 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170807006678 2017-08-07 BIENNIAL STATEMENT 2017-08-01
170330006093 2017-03-30 BIENNIAL STATEMENT 2015-08-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJBP0211NP210032
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
14343.50
Base And Exercised Options Value:
14343.50
Base And All Options Value:
14343.50
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-06-17
Description:
SUPPY AND INSTALL FMU-2500 FUEL MANAGEMENT SYSTEM
Naics Code:
333911: PUMP AND PUMPING EQUIPMENT MANUFACTURING
Product Or Service Code:
4930: LUBRICATION AND FUEL DISPENSING EQUIPMENT
Procurement Instrument Identifier:
DJBP0211MX320001
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
87353.00
Base And Exercised Options Value:
87353.00
Base And All Options Value:
87353.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-02-25
Description:
IGF::OT::IGF SUPPLY AND INSTALL 2000 GAL ABOVE GROUND UNLEADED FUEL TANK, SUPPLY AND INSTALL 2000 GAL ABOVE GROUND DIESEL FUEL TANK, INSTALL TANK GAUGING LEAK DETECTION SYSTEM, UNLEADED FUELING EXTINGUISHING SYSTEM
Naics Code:
454310: FUEL DEALERS
Product Or Service Code:
Z2NA: REPAIR OR ALTERATION OF FUEL SUPPLY FACILITIES

USAspending Awards / Financial Assistance

Date:
2020-04-13
Link:
View on USAspending
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:
287700.00
Total Face Value Of Loan:
287700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1990-12-04
Type:
Complaint
Address:
3113 SHIPPERS RD., VESTAL, NY, 13851
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$287,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$287,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$290,080.42
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $287,700

Motor Carrier Census

DBA Name:
LUZON ENVIROMENTAL SERVICES
Carrier Operation:
Interstate
Phone:
(845) 434-7805
Fax:
(845) 434-0307
Email:
ROBERTH@LUZONENV.COM
Add Date:
1982-06-18
Operation Classification:
Private(Property)
power Units:
8
Drivers:
4
Inspections:
14
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2017-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
LUZON OIL CO., INC.
Party Role:
Defendant
Party Name:
WAGNER
Party Role:
Plaintiff
Party Name:
WAGNER & CO. INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
WAGNER
Party Role:
Plaintiff
Party Name:
LUZON OIL CO., INC.
Party Role:
Defendant
Party Name:
WAGNER & CO. INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2009-08-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
PACIFIC INDEMNITY COMPANY
Party Role:
Plaintiff
Party Name:
LUZON OIL CO., INC.
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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