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DIRECT OIL, LLC

Company Details

Name: DIRECT OIL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2009 (15 years ago)
Entity Number: 3893332
ZIP code: 10594
County: Westchester
Place of Formation: New York
Address: 10 ST. CHARLES STREET, SUITE 9, THORNWOOD, NY, United States, 10594

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 ST. CHARLES STREET, SUITE 9, THORNWOOD, NY, United States, 10594

Filings

Filing Number Date Filed Type Effective Date
171204007656 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151202007416 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131210006216 2013-12-10 BIENNIAL STATEMENT 2013-12-01
111221002620 2011-12-21 BIENNIAL STATEMENT 2011-12-01
100304000466 2010-03-04 CERTIFICATE OF PUBLICATION 2010-03-04
091229000648 2009-12-29 ARTICLES OF ORGANIZATION 2009-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6045218507 2021-03-02 0202 PPP 10 Saint Charles St, Thornwood, NY, 10594-1054
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12307
Loan Approval Amount (current) 12307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Thornwood, WESTCHESTER, NY, 10594-1054
Project Congressional District NY-17
Number of Employees 2
NAICS code 454310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12359.26
Forgiveness Paid Date 2021-08-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1982137 Intrastate Hazmat 2024-08-21 12000 2023 1 1 Private(Property)
Legal Name DIRECT OIL LLC
DBA Name -
Physical Address 10 ST CHARLES ST SUITE 9, THORNWOOD, NY, 10594, US
Mailing Address 10 ST CHARLES ST SUITE 9, THORNWOOD, NY, 10594, US
Phone (914) 497-7176
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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 0

Date of last update: 27 Mar 2025

Sources: New York Secretary of State