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  5. PETROLEUM KINGS LLC

PETROLEUM KINGS LLC

Company Details

Name: PETROLEUM KINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2010 (15 years ago)
Entity Number: 3977753
ZIP code: 10703
County: Westchester
Place of Formation: Delaware
Address: PO BOX 455, YONKERS, NY, United States, 10703

DOS Process Agent

Name Role Address
PETROLEUM KINGS LLC DOS Process Agent PO BOX 455, YONKERS, NY, United States, 10703

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
74E33
UEI Expiration Date:
2015-05-12

Business Information

URL:
www.petroleumkings.com
Division Name:
PETROLEUM KINGS
Division Number:
1
Activation Date:
2014-05-28
Initial Registration Date:
2014-03-21

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
74E33
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2023-03-05

Contact Information

POC:
ERICA GONZALEZ
Phone:
+1 914-576-4040

History

Start date End date Type Value
2012-08-06 2020-07-08 Address 1 AMANDA COURT, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)
2010-07-27 2012-08-06 Address 1 AMANDA CT, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200708060680 2020-07-08 BIENNIAL STATEMENT 2020-07-01
170519006142 2017-05-19 BIENNIAL STATEMENT 2016-07-01
120806002054 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100727000931 2010-07-27 APPLICATION OF AUTHORITY 2010-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2724451 PETROL-22 INVOICED 2018-01-03 150 PETROL METER TYPE B
2724771 PETROL-22 INVOICED 2018-01-03 150 PETROL METER TYPE B
2677369 PETROL-22 INVOICED 2017-10-17 150 PETROL METER TYPE B
2675216 PETROL-22 INVOICED 2017-10-11 150 PETROL METER TYPE B
2675189 PETROL-22 INVOICED 2017-10-11 150 PETROL METER TYPE B
2544025 PETROL-22 INVOICED 2017-01-31 150 PETROL METER TYPE B
2535343 PETROL-22 INVOICED 2017-01-19 150 PETROL METER TYPE B
2531196 PETROL-22 INVOICED 2017-01-12 150 PETROL METER TYPE B
2528971 PETROL-22 INVOICED 2017-01-09 150 PETROL METER TYPE B
2526251 PETROL-22 INVOICED 2017-01-04 150 PETROL METER TYPE B

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Phone:
(914) 576-4040
Fax:
(914) 576-9040
Email:
AGONZALEZ@PETROLEUMKINGS.COM
Add Date:
2010-11-15
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2017-02-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
PETROLEUM KINGS LLC
Party Role:
Plaintiff
Party Name:
UNITED METRO ENERGY COR,
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Overpayments & Enforcement of Judgments

Parties

Party Name:
UNITED METRO ENERGY CORPORATIO
Party Role:
Plaintiff
Party Name:
PETROLEUM KINGS LLC
Party Role:
Defendant

Related by officers

No related officers

Related by address

PO BOX 455, YONKERS, NY, United States, 10703

LACALECHE LIMOUSINE INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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