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DANIELS OIL COMPANY, INC.

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 (Companies founded in November 1961)
Business ALEI: 0105503
Annual report due: 16 Nov 2025
NAICS code: 457210 - Fuel Dealers
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 (Companies in Middlesex, 06480)
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: david@danielsenergy.com

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 No data Annual Report Annual Report No data
BF-0011079678 2023-10-17 No data Annual Report Annual Report No data
BF-0010414839 2022-10-19 No data Annual Report Annual Report 2022
BF-0009821531 2021-11-16 No data Annual Report Annual Report No data
0006998934 2020-10-12 No data Annual Report Annual Report 2020
0006655122 2019-10-04 No data Annual Report Annual Report 2019
0006650943 2019-09-27 No data Interim Notice Interim Notice No data
0006321799 2019-01-15 No data Annual Report Annual Report 2018
0005954513 2017-10-26 No data Annual Report Annual Report 2017
0005687137 2016-11-04 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website