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NECO PETROLEUM, LLC

NECO PETROLEUM, LLC

Company Details

Name:	NECO PETROLEUM, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Oct 2016 (8 years ago)
Entity Number:	5027852
ZIP code:	13655
County:	Franklin
Place of Formation:	New York
Address:	26 EAGLE DRIVE, PO Box 550, AKWESASNE, NY, United States, 13655

DOS Process Agent

Name	Role	Address
NECO PETROLEUM, LLC	DOS Process Agent	26 EAGLE DRIVE, PO Box 550, AKWESASNE, NY, United States, 13655

History

Start date	End date	Type	Value
2020-09-01	2024-10-22	Address	26 EAGLE DRIVE, AKWESASNE, NY, 13655, USA (Type of address: Service of Process)
2016-10-25	2020-09-01	Address	425 STATE ROUTE 37, AKWESASNE, NY, 13655, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241022000940	2024-10-22	BIENNIAL STATEMENT	2024-10-22
221221002030	2022-12-21	BIENNIAL STATEMENT	2022-10-01
201008060125	2020-10-08	BIENNIAL STATEMENT	2020-10-01
200901061119	2020-09-01	BIENNIAL STATEMENT	2018-10-01
180703000845	2018-07-03	CERTIFICATE OF PUBLICATION	2018-07-03
161025010018	2016-10-25	ARTICLES OF ORGANIZATION	2016-10-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5729977109

2020-04-14

0248

PPP

26 Eagle Drive, NATURAL BRIDGE, NY, 13665

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	226191
Loan Approval Amount (current)	226191
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NATURAL BRIDGE, JEFFERSON, NY, 13665-0001
Project Congressional District	NY-21
Number of Employees	13
NAICS code	424720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	228967.26
Forgiveness Paid Date	2021-07-23

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2953255

Interstate

2024-12-23

325053

2023

Auth. For Hire, Private(Property)

Legal Name	NECO PETROLEUM LLC
DBA Name	-
Physical Address	26 EAGLE DRIVE, HOGANSBURG, NY, 13655, US
Mailing Address	701 ENSMINGER RD, TONAWANDA, NY, 14150, US
Phone	(518) 358-4229
Fax	(716) 875-6329
E-mail	WILLIAM.DRAPER@THETMG.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	4
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	4
Vehicle Maintenance BASIC Roadside Performance measure value	6.66
Total Number of Vehicle Inspections for the measurement period	3
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	1.1
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	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
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	1

Inspections

Unique report number of the inspection	SPA0258609
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-10-04
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	1
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Hazardous substance labeling is required	Y
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	77937PC
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJHLFGXLSLR7221
Decal number of the main unit	33400973
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	POLA
License plate of the secondary unit	BL64395
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	1PMA2442725003125
Decal number of the secondary unit	33400974
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Hazardous Materials Compliance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0

Unique report number of the inspection	SPA0334281
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-09-29
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	1
Number of violations related to Hazardous Materials	1
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Hazardous substance labeling is required	Y
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	33109PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJHLFG5PSUN0204
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	MCKT
License plate of the secondary unit	CD22039
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	558MSB330NK006595
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Hazardous Materials Compliance BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPA0186581
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-09-23
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	1
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Hazardous substance labeling is required	Y
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	77937PC
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJHLFGXLSLR7221
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	POLA
License plate of the secondary unit	BL64395
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	1PMA2442725003125
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Hazardous Materials Compliance BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	1

Unique report number of the inspection	E605321115
State abbreviation that indicates the state the inspector is from	PA
The date of the inspection	2023-07-30
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	PA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	59587PC
License state of the main unit	NY
Vehicle Identification Number of the main unit	3AKJGEBG6GDHM8336
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HEIL
License plate of the secondary unit	BL64393
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	5HTAB442337L66785
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPA0257838
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-02-13
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	1
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Hazardous substance labeling is required	Y
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FRHT
License plate of the main unit	19933PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	1FUJGEFG9JLJN0229
Decal number of the main unit	32339702
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	HEIL
License plate of the secondary unit	BL64394
License state of the secondary unit	NY
Vehicle Identification Number of the secondary unit	5HTAB442937L67262
Decal number of the secondary unit	32339703
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Hazardous Materials Compliance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0

Violations

The date of the inspection	2023-09-29
Code of the violation	39375A3
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	1
The description of a violation	Tire-flat and/or audible air leak
The description of the violation group	Tires
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-09-29
Code of the violation	39345
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Brake tubing and hose adequacy
The description of the violation group	Brakes All Others
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-23
Code of the violation	39311TL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-23
Code of the violation	39311RT
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	Retroreflective material not affixed as required for trailers manufactured after December 1993
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle secondary unit

The date of the inspection	2023-09-23
Code of the violation	177817E
Name of the BASIC	Hazardous Materials Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	Shipping paper accessibility
The description of the violation group	Documentation - HM
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-07-30
Code of the violation	39216
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	Failing to use seat belt while operating a CMV
The description of the violation group	Seat Belt
The unit a violation is cited against	Driver

Crashes

Unique state report number for the incident	NY4023129100
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2024-02-12
State abbreviation	NY
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	1
The vehicle involved in the accident was towed from the scene	Y
Hazardous materials were released during the accident	Y
Description of the trafficway	Two-Way Trafficway Not Divided
Description of the access control	Full Control
Description of the road surface condition	Dry
Description of the weather condition	Other
Description of the light condition	Daylight
Vehicle Identification number (VIN)	1FUJGEF7JLJN0228
Vehicle license number	59511PC
Vehicle license state	NY
The severity weight that is assigned to the incident	3
The time weight that is assigned to the incident	2
Sequence number	1

Date of last update: 24 Mar 2025

Sources: New York Secretary of State