| Name: | VERONA OIL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1950 (74 years ago) |
| Entity Number: | 66093 |
| ZIP code: | 12776 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 75 HIGHLAND AVENUE, ROSCOE, NY, United States, 12776 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERONA OIL COMPANY, INC. | DOS Process Agent | 75 HIGHLAND AVENUE, ROSCOE, NY, United States, 12776 |
| Name | Role | Address |
|---|---|---|
| CRAIG VERONA | Chief Executive Officer | 75 HIGHLAND AVENUE, ROSCOE, NY, United States, 12776 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-210217 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | 6536 RT 209, KERHONKSON, New York, 12446 | Grocery Store |
| 0081-21-209856 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | 2 KINGSTON ST, DELHI, New York, 13753 | Grocery Store |
| 0081-21-210026 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | 112 2ND ST, DEPOSIT, New York, 13754 | Grocery Store |
| 0081-21-209296 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | NYS ROUTE 23 & CHURCH STREET, WINDHAM, New York, 12496 | Grocery Store |
| 0081-21-209629 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | 53639 NYS RTE 30, ROXBURY, New York, 12474 | Grocery Store |
| 0081-21-210014 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | 15068 STATE HWY 30, DOWNSVILLE, New York, 13755 | Grocery Store |
| 0081-21-209167 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | NYS RT 23A, HUNTER, New York, 12442 | Grocery Store |
| 0081-21-213563 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | 116 W MAIN ST, HANCOCK, New York, 13783 | Grocery Store |
| 0081-21-205192 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | COR OF MAIN & PEARL STS, LIVINGSTON MANOR, New York, 12758 | Grocery Store |
| 0081-21-209855 | Alcohol sale | 2021-07-19 | 2021-07-19 | 2024-08-31 | 37232 RTE 23, GRAND GORGE, New York, 12434 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-29 | 2023-07-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2013-01-03 | 2017-02-10 | Address | HIGHLAND AVENUE, ROSCOE, NY, 12776, 0519, USA (Type of address: Chief Executive Officer) |
| 2006-11-20 | 2017-02-10 | Address | HIGHLAND AVENUE, ROSCOE, NY, 12776, 0519, USA (Type of address: Service of Process) |
| 2006-11-20 | 2017-02-10 | Address | HIGHLAND AVENUE, ROSCOE, NY, 12776, 0519, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 2006-11-20 | Address | HIGHLAND AVE, ROSCOE, NY, 12776, 0519, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 2013-01-03 | Address | GULF ROAD, ROSCOE, NY, 12776, 0519, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 2006-11-20 | Address | HIGHLAND AVE, ROSCOE, NY, 12776, 0519, USA (Type of address: Service of Process) |
| 1950-12-13 | 2014-08-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 250 |
| 1950-12-13 | 1992-12-09 | Address | NO ST. ADD., ROSCOE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190605045 | 2019-06-05 | ASSUMED NAME CORP INITIAL FILING | 2019-06-05 |
| 170210006079 | 2017-02-10 | BIENNIAL STATEMENT | 2016-12-01 |
| 140829000466 | 2014-08-29 | CERTIFICATE OF AMENDMENT | 2014-08-29 |
| 130103006248 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002462 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124003103 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061120002669 | 2006-11-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002595 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021206002369 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 001127002760 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1032705 | 0213100 | 1984-08-01 | 41 FORESTBURGH ROAD, MONTICELLO, NY, 12701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1984-08-07 |
| Abatement Due Date | 1984-08-10 |
| Current Penalty | 80.0 |
| Initial Penalty | 80.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260401 F |
| Issuance Date | 1984-08-07 |
| Abatement Due Date | 1984-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260402 C03 |
| Issuance Date | 1984-08-07 |
| Abatement Due Date | 1984-08-10 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5875678303 | 2021-01-26 | 0202 | PPS | 75 Highland Ave, Roscoe, NY, 12776-5213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9203117200 | 2020-04-28 | 0202 | PPP | 75 Highland Avenue, ROSCOE, NY, 12776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 364135 | Interstate | 2023-04-17 | 240000 | 2022 | 5 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 6 |
| 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 | 6 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 4.9 |
| Total Number of Vehicle Inspections for the measurement period | 5 |
| 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 | 4 |
| 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 | 0 |
Inspections
| Unique report number of the inspection | D103000732 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-10-07 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | DODGE |
| License plate of the main unit | 11591MP |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3C7WRTCL9KG615008 |
| 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 | 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 | SPF3050079 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-09-24 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | KENWORTH |
| License plate of the main unit | 11304BR |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XKWD40X1NR151147 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | LBT |
| License plate of the secondary unit | BR61880 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 4J8T04433KT007204 |
| 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 | 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 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | D103000674 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-09-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| 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 | KENWORTH |
| License plate of the main unit | 19300BR |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1XKWD40X0RR348316 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | HEIL CO. |
| License plate of the secondary unit | BR63895 |
| License state of the secondary unit | NY |
| Vehicle Identification Number of the secondary unit | 5HTAB442467J69662 |
| 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 | SPF0197933 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-02-05 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| 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 | FORD |
| License plate of the main unit | 61712MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDXE4FSXKDC58887 |
| 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 |
| Unique report number of the inspection | SPC0205889 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-10-23 |
| 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 | N |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 61712MN |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDXE4FSXKDC58887 |
| 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 | 2024-10-07 |
| Code of the violation | 39395A4EEUS |
| 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 | 3 |
| The description of a violation | Emergency Equipment - Fire Extinguishers - unsecured |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-10-07 |
| Code of the violation | 39375CTAOTDLT232 |
| 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 | 8 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Tires - Less than 2/32 inch tread depth |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-05 |
| Code of the violation | 39395A |
| 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 | 2 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-23 |
| Code of the violation | 39355D1 |
| 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 | CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998) |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
