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DATTILO PETROLEUM, INC.

DATTILO PETROLEUM, INC.

Company Details

Name:	DATTILO PETROLEUM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 1983 (41 years ago)
Entity Number:	880336
ZIP code:	10984
County:	Rockland
Place of Formation:	New York
Principal Address:	1525 BOSTON POST ROAD, WESTBROOK, CT, United States, 06498
Address:	PO BOX 407, THIELLS, NY, United States, 10984

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 407, THIELLS, NY, United States, 10984

Chief Executive Officer

Name	Role	Address
MICHAEL A. DATTILO	Chief Executive Officer	PO BOX 407, THIELLS, NY, United States, 10984

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer)
2022-01-25	2023-12-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-01-24	2022-01-25	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-01-10	2022-01-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-06-16	2023-12-01	Address	PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Chief Executive Officer)
2020-05-28	2023-12-01	Address	PO BOX 407, THIELLS, NY, 10984, USA (Type of address: Service of Process)
2014-01-29	2020-05-28	Address	50A S MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2014-01-29	2021-06-16	Address	50A S MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2008-01-04	2014-01-29	Address	50A S MAIN STREET / SUITE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2008-01-04	2014-01-29	Address	50A S MAIN STREET / SUITE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
2008-01-04	2014-01-29	Address	50A S MAIN STREET / SUITE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
2004-09-14	2008-01-04	Address	50A SOUTH MAIN STREET, STE. 300, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process)
1997-12-15	2008-01-04	Address	50A SOUTH MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1997-12-15	2004-09-14	Address	20 SQUADRON BLVD, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
1997-12-15	2008-01-04	Address	50A SOUTH MAIN ST, STE 300, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
1995-05-10	1997-12-15	Address	53 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1995-05-10	1997-12-15	Address	53 SOUTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office)
1983-12-09	1997-12-15	Address	CONDON ETAL, 20 SQUADRON BLVD, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
1983-12-09	2022-01-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231201042339	2023-12-01	BIENNIAL STATEMENT	2023-12-01
220123000213	2022-01-23	BIENNIAL STATEMENT	2022-01-23
210616060535	2021-06-16	BIENNIAL STATEMENT	2019-12-01
200528000792	2020-05-28	CERTIFICATE OF CHANGE	2020-05-28
181115006063	2018-11-15	BIENNIAL STATEMENT	2017-12-01
140129002080	2014-01-29	BIENNIAL STATEMENT	2013-12-01
120112002455	2012-01-12	BIENNIAL STATEMENT	2011-12-01
080104003170	2008-01-04	BIENNIAL STATEMENT	2007-12-01
060214002273	2006-02-14	BIENNIAL STATEMENT	2005-12-01
040914000217	2004-09-14	CERTIFICATE OF CHANGE	2004-09-14
031219002194	2003-12-19	BIENNIAL STATEMENT	2003-12-01
011203002475	2001-12-03	BIENNIAL STATEMENT	2001-12-01
000121002643	2000-01-21	BIENNIAL STATEMENT	1999-12-01
971215002140	1997-12-15	BIENNIAL STATEMENT	1997-12-01
950510002260	1995-05-10	BIENNIAL STATEMENT	1993-12-01
B047974-2	1983-12-09	CERTIFICATE OF INCORPORATION	1983-12-09

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
106597	WH VIO	INVOICED	2008-08-06	700	WH - W&M Hearable Violation
303890	CNV_SI	INVOICED	2008-06-02	40	SI - Certificate of Inspection fee (scales)
107676	WS VIO	INVOICED	2008-04-14	72	WS - W&H Non-Hearable Violation
106962	WH VIO	INVOICED	2008-03-28	800	WH - W&M Hearable Violation
107590	WS VIO	INVOICED	2008-03-03	120	WS - W&H Non-Hearable Violation
93249	WS VIO	INVOICED	2008-01-30	100	WS - W&H Non-Hearable Violation
298417	CNV_SI	INVOICED	2008-01-23	160	SI - Certificate of Inspection fee (scales)
92768	WH VIO	INVOICED	2008-01-08	400	WH - W&M Hearable Violation
294199	CNV_SI	INVOICED	2007-10-25	160	SI - Certificate of Inspection fee (scales)
78134	WS VIO	INVOICED	2007-03-09	70	WS - W&H Non-Hearable Violation
76623	WH VIO	INVOICED	2006-10-30	800	WH - W&M Hearable Violation
282348	CNV_SI	INVOICED	2006-10-26	280	SI - Certificate of Inspection fee (scales)
60525	WH VIO	INVOICED	2005-12-16	200	WH - W&M Hearable Violation
61374	WS VIO	INVOICED	2005-10-21	588	WS - W&H Non-Hearable Violation
274693	CNV_SI	INVOICED	2005-10-19	280	SI - Certificate of Inspection fee (scales)
44505	WS VIO	INVOICED	2005-08-10	1570	WS - W&H Non-Hearable Violation
44232	WH VIO	INVOICED	2004-09-22	3000	WH - W&M Hearable Violation
269885	CNV_SI	INVOICED	2004-09-14	240	SI - Certificate of Inspection fee (scales)
27463	APPEAL	INVOICED	2004-05-28	25	Appeal Filing Fee
19900	CL VIO	INVOICED	2004-03-04	120	CL - Consumer Law Violation
263863	CNV_SI	INVOICED	2003-10-07	280	SI - Certificate of Inspection fee (scales)
29826	WS VIO	INVOICED	2003-10-03	84	WS - W&H Non-Hearable Violation
27464	WH VIO	INVOICED	2003-09-30	5400	WH - W&M Hearable Violation
263854	CNV_SI	INVOICED	2003-09-23	280	SI - Certificate of Inspection fee (scales)

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0503070

Other Statutory Actions

2005-03-21

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2005-03-21
Termination Date	2005-10-31
Pretrial Conference Date	2005-05-13
Section	2801
Status	Terminated

Parties

Name	R & M AUTO SERVICE CENTER, INC
Role	Plaintiff

Name	DATTILO PETROLEUM, INC.
Role	Defendant

0711109

Franchise

2007-12-07

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-12-07
Termination Date	2009-11-24
Date Issue Joined	2008-05-08
Pretrial Conference Date	2008-09-17
Section	2801
Status	Terminated

Parties

Name	R&M AUTO SERVICE CENTER,
Role	Plaintiff

Name	DATTILO PETROLEUM, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State