Entity Name: | SERVCO OIL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 23 Sep 1998 |
Business ALEI: | 0603033 |
Annual report due: | 23 Sep 2025 |
Business address: | 387 DANBURY ROAD, WILTON, CT, 06897, United States |
Mailing address: | PO BOX 1141, BRIDGEPORT, CT, United States, 06601 |
ZIP code: | 06897 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
E-Mail: | russellp@santaenergy.com |
NAICS
457210 Fuel DealersThis 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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SERVCO OIL, INC., NEW YORK | 5368510 | NEW YORK |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300XLGKRCVNLUD483 | 0603033 | US-CT | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O PULLMAN & COMLEY, LLC, 850 MAIN STREET, FL 8, BRIDGEPORT, US-CT, US, 06604 |
Headquarters | PO Box 730, Wilton, US-CT, US, 06897 |
Registration details
Registration Date | 2013-12-04 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2018-08-24 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 0603033 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SERVCO OIL, INC. 401(K) PROFIT SHARING PLAN | 2017 | 060932337 | 2018-07-25 | SERVCO OIL, INC. | 39 | |||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-07-25 |
Name of individual signing | LYNN MORIN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-07-25 |
Name of individual signing | LYNN MORIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 2037627994 |
Plan sponsor’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Signature of
Role | Plan administrator |
Date | 2017-08-24 |
Name of individual signing | LYNN MORIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 2037627994 |
Plan sponsor’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Signature of
Role | Plan administrator |
Date | 2016-09-19 |
Name of individual signing | LYNN MORIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 2037627994 |
Plan sponsor’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Signature of
Role | Plan administrator |
Date | 2015-11-20 |
Name of individual signing | LYNN MORIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 454310 |
Sponsor’s telephone number | 2037627994 |
Plan sponsor’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Signature of
Role | Plan administrator |
Date | 2014-11-18 |
Name of individual signing | LYNN L. MORIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 454311 |
Sponsor’s telephone number | 2037627994 |
Plan sponsor’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Signature of
Role | Plan administrator |
Date | 2014-04-29 |
Name of individual signing | LYNN L. MORIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 454311 |
Sponsor’s telephone number | 2037627994 |
Plan sponsor’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Plan administrator’s name and address
Administrator’s EIN | 060932337 |
Plan administrator’s name | SERVCO OIL INC |
Plan administrator’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Administrator’s telephone number | 2037627994 |
Signature of
Role | Plan administrator |
Date | 2013-03-28 |
Name of individual signing | LYNN L. MORIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 454311 |
Sponsor’s telephone number | 2037627994 |
Plan sponsor’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Plan administrator’s name and address
Administrator’s EIN | 060932337 |
Plan administrator’s name | SERVCO OIL INC |
Plan administrator’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Administrator’s telephone number | 2037627994 |
Signature of
Role | Plan administrator |
Date | 2012-02-07 |
Name of individual signing | LYNN L. MORIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1995-01-01 |
Business code | 454311 |
Sponsor’s telephone number | 2037627994 |
Plan sponsor’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Plan administrator’s name and address
Administrator’s EIN | 060932337 |
Plan administrator’s name | SERVCO OIL INC |
Plan administrator’s address | 387 DANBURY ROAD, WILTON, CT, 06897 |
Administrator’s telephone number | 2037627994 |
Signature of
Role | Plan administrator |
Date | 2010-11-17 |
Name of individual signing | LYNN L. MORIN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-11-17 |
Name of individual signing | LYNN L. MORIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Residence address |
---|---|---|---|
Stephen Santa | Officer | 154 Admiral St, Bridgeport, CT, 06605-1807, United States | 145 Redding Rd, Redding, CT, 06896-3213, United States |
Aruna Gollamudi | Officer | 387 DANBURY ROAD, WILTON, CT, 06897, United States | 154 Admiral St, Bridgeport, CT, 06605-1807, United States |
Name | Role |
---|---|
PULLMAN & COMLEY, LLC | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Peter Russell | Director | 25 Sport Hill Pkwy, Easton, CT, 06612-2240, United States | 25 Sport Hill Pkwy, Easton, CT, 06612-2240, United States |
Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
---|---|---|---|---|---|---|
DEV.0000723 | OPERATOR OF WEIGHING & MEASURING DEVICES | LAPSED | EXPIRED CREDENTIAL | - | 2023-08-01 | 2024-07-31 |
DLR.0000196 | DEALER OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | - | 2024-01-01 | 2024-12-31 |
MFQ.0002302 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | - | - | 2022-11-01 | 2023-10-31 |
MFQ.0002301 | MOTOR FUEL QUALITY REGISTRATION | INACTIVE | - | - | 2022-11-01 | 2023-10-31 |
HOD.0000084 | HOME HEATING FUEL DEALER | INACTIVE | CHANGE OF OWNER | - | 2023-10-01 | 2024-09-30 |
HOD.0001335 | HOME HEATING FUEL DEALER | ACTIVE | CURRENT | 2023-10-16 | 2024-10-01 | 2025-09-30 |
DEV.0012221 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | - | 2016-05-03 | 2018-08-01 | 2019-07-31 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | BUNKER CORP. | SERVCO OIL, INC. | 2018-01-03 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013361760 | 2025-04-02 | 2025-04-02 | Interim Notice | Interim Notice | - |
BF-0013304708 | 2025-01-29 | 2025-01-29 | Interim Notice | Interim Notice | - |
BF-0012169831 | 2024-08-27 | - | Annual Report | Annual Report | - |
BF-0011152239 | 2023-08-24 | - | Annual Report | Annual Report | - |
BF-0010289749 | 2022-08-24 | - | Annual Report | Annual Report | 2022 |
BF-0009815112 | 2021-09-23 | - | Annual Report | Annual Report | - |
0006969442 | 2020-08-31 | - | Annual Report | Annual Report | 2020 |
0006616048 | 2019-08-07 | - | Annual Report | Annual Report | 2019 |
0006268051 | 2018-10-30 | 2018-10-30 | Change of Agent | Agent Change | - |
0006231501 | 2018-08-13 | - | Annual Report | Annual Report | 2018 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3088382 | Intrastate Hazmat | 2024-09-30 | 26500 | 2023 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
Docket Number | Title | Date | Case Type | Status | Open |
---|---|---|---|---|---|
AC 32614 | WASHINGTON MUTUAL BANK ET AL. v. ROBERT WALPUCK ET AL. | 2010-08-17 | Appeal Case | Disposed | View Case |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0302254 | Other Personal Property Damage | 2003-12-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | GREAT NORTHERN INS CO |
Role | Plaintiff |
Name | SERVCO OIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | both |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2009-05-22 |
Termination Date | 2010-11-15 |
Date Issue Joined | 2010-07-30 |
Section | 0 |
Sub Section | 0 |
Status | Terminated |
Parties
Name | VIGILANT INS CO |
Role | Plaintiff |
Name | SERVCO OIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2016-11-07 |
Termination Date | 2017-12-11 |
Date Issue Joined | 2017-02-02 |
Section | 1332 |
Sub Section | PD |
Status | Terminated |
Parties
Name | VIGILANT INSURANCE COMPANY |
Role | Plaintiff |
Name | SERVCO OIL, INC. |
Role | Defendant |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
USCOURTS-ctd-3_09-cv-00829 | Judicial Publications | - | Other Personal Property Damage | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | SERVCO OIL, INC. |
Role | Defendant |
Name | Joseph Serino |
Role | Plaintiff |
Name | Meg Serino |
Role | Plaintiff |
Name | Vigilant Ins Co |
Role | Plaintiff |
Opinions
Opinion ID | USCOURTS-ctd-3_09-cv-00829-0 |
Date | 2010-07-07 |
Notes | RULING granting 28 MOTION to Amend/Correct 1 Complaint Pursuant to Rule 15. Signed by Judge Janet C. Hall on 7/6/2010. (Simpson, T.) |
View | View File |
Opinion ID | USCOURTS-ctd-3_09-cv-00829-1 |
Date | 2010-07-20 |
Notes | RULING denying 43 Motion for Reconsideration. Signed by Judge Janet C. Hall on 7/20/2010. (Simpson, T.) |
View | View File |
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