Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Middlesex
    4. ›
  4. 06480
    5. ›
  5. DANIELS OIL COMPANY, INC.

DANIELS OIL COMPANY, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "DANIELS"

Company Details

Entity Name: DANIELS OIL COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 16 Nov 1961
Business ALEI: 0105503
Annual report due: 16 Nov 2025
Business address: 8 HIGH ST, PORTLAND, CT, 06480, United States
Mailing address: 8 HIGH STREET P.O. BOX 32, PORTLAND, CT, United States, 06480
ZIP code: 06480
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: david@danielsenergy.com

Industry & Business Activity

NAICS

457210 Fuel Dealers

This industry comprises establishments primarily engaged in retailing heating oil, liquefied petroleum (LP) gas, and other fuels via direct selling (i.e., home delivery). Learn more at the U.S. Census Bureau

Companies doing Fuel dealers

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300D7YWH3E34O1U12 0105503 US-CT GENERAL ACTIVE 1961-11-15

Addresses
Legal C/O DAVID J. DANIELS, 8 HIGH STREET, PORTLAND, US-CT, US, 06480
Headquarters 8 HIGH ST, Portland, US-CT, US, 06480

Registration details
Registration Date 2013-05-29
Last Update 2024-07-01
Status LAPSED
Next Renewal 2024-06-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0105503

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 060769593 2024-05-29 DANIELS OIL COMPANY, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing DAVID DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2022 060769593 2023-09-21 DANIELS OIL COMPANY, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing DAVID DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2021 060769593 2022-07-19 DANIELS OIL COMPANY, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing DAVID DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2020 060769593 2021-10-15 DANIELS OIL COMPANY, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing DAVID DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2019 060769593 2020-10-07 DANIELS OIL COMPANY, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DAVID DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2018 060769593 2019-08-22 DANIELS OIL COMPANY, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing DAVID DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2017 060769593 2018-09-17 DANIELS OIL COMPANY, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing DAVID DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2016 060769593 2017-10-16 DANIELS OIL COMPANY, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DAVID DANIELS
Valid signature Filed with authorized/valid electronic signature
DANIELS OIL COMPANY, INC. 401(K) PROFIT SHARING PLAN 2015 060769593 2016-10-17 DANIELS OIL COMPANY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-01-01
Business code 454310
Sponsor’s telephone number 8603423778
Plan sponsor’s address PO BOX 32, 8 HIGH STREET, PORTLAND, CT, 06480

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
DAVID J. DANIELS Agent 8 HIGH ST, PORTLAND, CT, 06480, United States 8 HIGH STREET, PORTLAND, CT, 06480, United States +1 860-306-1987 david@danielsoil.com 29 MYRTLE ROAD, PORTLAND, CT, 06480, United States

Officer

Name Role Business address Residence address
DAVID J.DANIELS Officer 8 HIGH STREET, PORTLAND, CT, 06480, United States 29 MYRTLE RD, PORTLAND, CT, 06480, United States
JOHN P. DANIELS Officer 8 HIGH STREET, PORTLAND, CT, 06480, United States 7 Brack Farm DR, East Hampton, CT, 06424, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012044532 2024-10-18 - Annual Report Annual Report -
BF-0011079678 2023-10-17 - Annual Report Annual Report -
BF-0010414839 2022-10-19 - Annual Report Annual Report 2022
BF-0009821531 2021-11-16 - Annual Report Annual Report -
0006998934 2020-10-12 - Annual Report Annual Report 2020
0006655122 2019-10-04 - Annual Report Annual Report 2019
0006650943 2019-09-27 - Interim Notice Interim Notice -
0006321799 2019-01-15 - Annual Report Annual Report 2018
0005954513 2017-10-26 - Annual Report Annual Report 2017
0005687137 2016-11-04 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9065787007 2020-04-09 0156 PPP 8 High Street, PORTLAND, CT, 06480-1617
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 888500
Loan Approval Amount (current) 888500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16282
Servicing Lender Name Liberty Bank
Servicing Lender Address 315 Main St, MIDDLETOWN, CT, 06457-3345
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORTLAND, MIDDLESEX, CT, 06480-1617
Project Congressional District CT-01
Number of Employees 46
NAICS code 424710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16282
Originating Lender Name Liberty Bank
Originating Lender Address MIDDLETOWN, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 894151.85
Forgiveness Paid Date 2020-12-22

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0003394494 Active OFS 2020-08-06 2025-08-17 AMENDMENT

Parties
Name LIBERTY BANK
Role Secured Party
Name DANIELS OIL COMPANY, INC.
Role Debtor
0003058781 Active OFS 2015-06-03 2025-08-17 AMENDMENT

Parties
Name DANIELS OIL COMPANY, INC.
Role Debtor
Name LIBERTY BANK
Role Secured Party
0002768682 Active OFS 2010-08-17 2025-08-17 ORIG FIN STMT

Parties
Name DANIELS OIL COMPANY, INC.
Role Debtor
Name LIBERTY BANK
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ctorgs.com, Part of Big Data Integrated