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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

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

74E33

Obsolete

Non-Manufacturer

2014-05-28

2024-03-02

2023-03-05

No data

Contact Information

POC	ERICA GONZALEZ
Phone	+1 914-576-4040
Address	745 NEPPERHAN AVE, YONKERS, WESTCHESTER, NY, 10703 2313, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

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

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-12-29	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-22	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-05	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-09	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-04	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-29	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-20	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-12	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-09	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-08	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-05	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-21	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-18	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-17	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-15	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-14	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-10	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-02	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-26	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-21	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-19	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	795 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-12	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-11	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-04	No data	745 NEPPERHAN AVE, Outside NYC, YONKERS, NY, 10703	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-20	No data	166 ELM ST, Outside NYC, NEW ROCHELLE, NY, 10805	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-19	No data	166 ELM ST, Outside NYC, NEW ROCHELLE, NY, 10805	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
2525836	PETROL-22	INVOICED	2017-01-03	150	PETROL METER TYPE B
2522884	PETROL-22	INVOICED	2016-12-30	150	PETROL METER TYPE B
2521444	PETROL-22	INVOICED	2016-12-28	150	PETROL METER TYPE B
2518900	DCA-SUS	CREDITED	2016-12-21	150	Suspense Account
2518787	PETROL-22	INVOICED	2016-12-21	150	PETROL METER TYPE B
2512270	PETROL-22	INVOICED	2016-12-14	150	PETROL METER TYPE B
2511570	PETROL-22	INVOICED	2016-12-13	150	PETROL METER TYPE B
2508533	PETROL-22	INVOICED	2016-12-09	150	PETROL METER TYPE B
2508485	PETROL-22	INVOICED	2016-12-09	150	PETROL METER TYPE B
2507245	PETROL-22	INVOICED	2016-12-08	150	PETROL METER TYPE B
2501548	PETROL-22	INVOICED	2016-12-01	150	PETROL METER TYPE B
2494576	PETROL-22	INVOICED	2016-11-22	150	PETROL METER TYPE B
2494754	PETROL-22	INVOICED	2016-11-22	150	PETROL METER TYPE B
2495185	PETROL-22	INVOICED	2016-11-22	150	PETROL METER TYPE B
2492407	PETROL-22	INVOICED	2016-11-18	150	PETROL METER TYPE B
2492447	PETROL-22	INVOICED	2016-11-18	150	PETROL METER TYPE B
2492452	PETROL-22	INVOICED	2016-11-18	150	PETROL METER TYPE B
2492779	PETROL-22	INVOICED	2016-11-18	150	PETROL METER TYPE B
2492889	PETROL-22	INVOICED	2016-11-18	150	PETROL METER TYPE B
2491963	DCA-SUS	CREDITED	2016-11-17	150	Suspense Account
2491764	PETROL-22	INVOICED	2016-11-17	150	PETROL METER TYPE B
2491908	PETROL-22	INVOICED	2016-11-17	150	PETROL METER TYPE B
2492039	PETROL-22	INVOICED	2016-11-17	150	PETROL METER TYPE B
2490821	PETROL-22	INVOICED	2016-11-16	150	PETROL METER TYPE B
2490676	PETROL-22	INVOICED	2016-11-16	150	PETROL METER TYPE B
2487232	PETROL-21	INVOICED	2016-11-09	100	PETROL METER TYPE A
2477074	PETROL-22	INVOICED	2016-10-27	150	PETROL METER TYPE B
2474878	PETROL-22	INVOICED	2016-10-21	150	PETROL METER TYPE B
2474298	COMPT-70	INVOICED	2016-10-20	0	NO FEE COMPT CHECK
2454603	PETROL-22	INVOICED	2016-09-22	150	PETROL METER TYPE B
2454676	PETROL-21	INVOICED	2016-09-22	100	PETROL METER TYPE A
2258773	PETROL-21	INVOICED	2016-01-15	100	PETROL METER TYPE A
2258211	PETROL-21	INVOICED	2016-01-14	100	PETROL METER TYPE A
2257557	PETROL-21	INVOICED	2016-01-13	100	PETROL METER TYPE A
2253253	PETROL-21	INVOICED	2016-01-06	100	PETROL METER TYPE A
2201620	PETROL-21	INVOICED	2015-10-23	100	PETROL METER TYPE A
2200923	PETROL-21	INVOICED	2015-10-22	100	PETROL METER TYPE A

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2095554

Intrastate Hazmat

2017-05-25

25000

2016

Private(Property)

Legal Name	PETROLEUM KINGS LLC
DBA Name	-
Physical Address	745 NEPPERHAN AVE, YONKERS, NY, 10703, US
Mailing Address	745 NEPPERHAN AVE, YONKERS, NY, 10703, US
Phone	(914) 576-4040
Fax	(914) 576-9040
E-mail	AGONZALEZ@PETROLEUMKINGS.COM

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1700845

Overpayments & Enforcement of Judgments

2017-02-03

transfer to another district

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2017-02-03
Termination Date	2017-02-03
Section	1446
Sub Section	IN
Status	Terminated

Parties

Name	UNITED METRO ENERGY CORPORATIO
Role	Plaintiff

Name	PETROLEUM KINGS LLC
Role	Defendant

1700861