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Anthony's Oil and Water, LLC

Company Details

Name: Anthony's Oil and Water, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 25 Jul 2016 (9 years ago)
Identification Number: 001665303
ZIP code: 02919
County: Providence County
Principal Address: 76 GOLDEN VIEW DR, JOHNSTON, RI, 02919, USA
Purpose: DELIVERY OF HEATING OIL AND/OR WATER TO RESIDENTS AND BUSINESSES.
Fictitious names: Anthony's Oil (trading name, 2024-03-19 - )
Anthony's Water (trading name, 2024-03-11 - )
Historical names: Anthony's Oil LLC

Industry & Business Activity

NAICS

454310 Fuel Dealers

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

Agent

Name Role Address
ANTHONY AMALFITANO Agent 76 GOLDEN VIEW DR., JOHNSTON, RI, 02919, USA

Events

Type Date Old Value New Value
Name Change 2024-03-15 Anthony's Oil LLC Anthony's Oil and Water, LLC

Filings

Number Name File Date
202448834500 Fictitious Business Name Statement 2024-03-19
202448728250 Articles of Amendment 2024-03-15
202448203180 Fictitious Business Name Statement 2024-03-11
202445225860 Annual Report 2024-02-01
202327675200 Annual Report 2023-02-06
202211447320 Annual Report 2022-02-23
202103763990 Annual Report 2021-10-25
202051961240 Statement of Change of Registered/Resident Agent 2020-09-04
202051958600 Annual Report 2020-09-04
201916779440 Statement of Change of Registered/Resident Agent 2019-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5644158303 2021-01-25 0165 PPP 76, JOHNSTON, RI, 02919
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31177.5
Loan Approval Amount (current) 31177.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JOHNSTON, PROVIDENCE, RI, 02919
Project Congressional District RI-01
Number of Employees 3
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31401.8
Forgiveness Paid Date 2021-10-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2914970 Interstate 2024-06-14 50000 2023 5 2 Private(Property)
Legal Name ANTHONY'S OIL AND WATER LLC
DBA Name ANTHONY'S OIL OR ANTHONY'S WATER
Physical Address 76 GOLDEN VIEW DRIVE, JOHNSTON, RI, 02919, US
Mailing Address 76 GOLDEN VIEW DRIVE, JOHNSTON, RI, 02919, US
Phone (401) 944-2505
Fax (401) 944-2506
E-mail AMALFITANO96@MAC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
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 3.46
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 1

Inspections

Unique report number of the inspection 00DP002770
State abbreviation that indicates the state the inspector is from RI
The date of the inspection 2023-07-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred RI
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 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 FRHT
License plate of the main unit 90864
License state of the main unit RI
Vehicle Identification Number of the main unit 1FVGHJBA7XHA23082
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 2
Number of Unsafe Driving BASIC violations 2
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

Violations

The date of the inspection 2023-07-26
Code of the violation 39282A1
Name of the BASIC Unsafe Driving
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 10
The time weight that is assigned to a violation 1
The description of a violation Using a hand-held mobile telephone while operating a CMV
The description of the violation group Phone Call
The unit a violation is cited against Driver
The date of the inspection 2023-07-26
Code of the violation 3922LC
Name of the BASIC Unsafe Driving
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 5
The time weight that is assigned to a violation 1
The description of a violation Improper lane change
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State