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YMC FUELING LLC

Company Details

Name: YMC FUELING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2019 (6 years ago)
Entity Number: 5512856
ZIP code: 11219
County: Albany
Place of Formation: New York
Address: 1438 42ND ST., BROOKLYN, NY, United States, 11219

DOS Process Agent

Name Role Address
YMC FUELING LLC DOS Process Agent 1438 42ND ST., BROOKLYN, NY, United States, 11219

Filings

Filing Number Date Filed Type Effective Date
190313010476 2019-03-13 ARTICLES OF ORGANIZATION 2019-03-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-06 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-01 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-29 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-18 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-17 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-11 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-10 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-02 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-10 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-29 No data 1659 42ND ST, Brooklyn, BROOKLYN, NY, 11204 Pass 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
3562952 PETROL-21 INVOICED 2022-12-06 100 PETROL METER TYPE A
3562940 PETROL-21 INVOICED 2022-12-06 100 PETROL METER TYPE A
3560741 PETROL-21 INVOICED 2022-12-01 100 PETROL METER TYPE A
3560781 PETROL-21 INVOICED 2022-12-01 100 PETROL METER TYPE A
3559690 PETROL-21 INVOICED 2022-11-29 100 PETROL METER TYPE A
3559722 PETROL-21 INVOICED 2022-11-29 100 PETROL METER TYPE A
3556010 PETROL-21 INVOICED 2022-11-18 100 PETROL METER TYPE A
3418405 PETROL-21 INVOICED 2022-02-17 100 PETROL METER TYPE A
3418511 PETROL-21 INVOICED 2022-02-17 100 PETROL METER TYPE A
3416802 PETROL-21 INVOICED 2022-02-11 100 PETROL METER TYPE A

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-30 Pleaded PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 No data No data No data
2024-02-09 Pleaded VEHICLE SUBMITTED FOR INSP. 3 No data No data No data
2022-02-02 Pleaded VEHICLE SUBMITTED FOR INSP. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3142768800 2021-04-14 0202 PPP 1659 42nd St, Brooklyn, NY, 11204-1027
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38360
Loan Approval Amount (current) 38360
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 U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11204-1027
Project Congressional District NY-09
Number of Employees 5
NAICS code 454310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38485.06
Forgiveness Paid Date 2021-08-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3401369 Interstate 2024-05-22 77949 2023 1 1 Private(Property)
Legal Name YMC FUELING LLC
DBA Name DIEZX
Physical Address 31 CHURCH AVE, BROOKLYN, NY, 11218, US
Mailing Address 31 CHURCH AVE, BROOKLYN, NY, 11218, US
Phone (877) 433-3330
Fax -
E-mail OFFICE@DIEZX.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

Inspections

Unique report number of the inspection NY15002420
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-02-06
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 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 STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit 24961PF
License state of the main unit NY
Vehicle Identification Number of the main unit 1FVHCYFE1LHLE4003
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
Total number of BASIC violations 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-02-06
Code of the violation 3963A1
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 2
The time weight that is assigned to a violation 1
The description of a violation Inspection repair and maintenance of parts and accessories
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit

Date of last update: 23 Mar 2025

Sources: New York Secretary of State