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AVENUE I SERVICE STATION, INC.

AVENUE I SERVICE STATION, INC.

Company Details

Name:	AVENUE I SERVICE STATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1998 (27 years ago)
Entity Number:	2260101
ZIP code:	11230
County:	Kings
Place of Formation:	New York
Principal Address:	1248 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230
Address:	1248 CONEY ISLAND AVE, Brooklyn, NY, United States, 11230

Contact Details

Phone +1 347-272-8646

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AVENUE I SERVICE STATION, INC.	DOS Process Agent	1248 CONEY ISLAND AVE, Brooklyn, NY, United States, 11230

Chief Executive Officer

Name	Role	Address
ZAMAN CHAUDHARY	Chief Executive Officer	1248 CONEY ISLAND AVENUE, BP GAS STATION, BROOKLYN, NY, United States, 11230

Licenses

Number	Status	Type	Date	End date
2067323-1-DCA	Active	Business	2018-03-06	2023-11-30
1066180-DCA	Active	Business	2000-11-13	2024-12-31

History

Start date	End date	Type	Value
2024-05-22	2024-05-22	Address	1248 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2024-05-22	2024-05-22	Address	1248 CONEY ISLAND AVENUE, BP GAS STATION, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-12-14	2023-12-14	Address	1248 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-05-22	Address	1248 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-12-14	2024-05-22	Address	2051 Pearson St Brooklyn NY 11234, 2nd/floor, Brooklyn, NY, NY, 11234, USA (Type of address: Service of Process)
2023-12-14	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-11	2023-12-14	Address	1248 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2016-05-10	2018-06-11	Address	802 65TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2014-05-15	2023-12-14	Address	1248 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2000-05-16	2014-05-15	Address	1248 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1998-05-15	2016-05-10	Address	1248 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
1998-05-15	2023-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240522002211	2024-05-22	BIENNIAL STATEMENT	2024-05-22
231214003646	2023-12-14	BIENNIAL STATEMENT	2023-12-14
180611006289	2018-06-11	BIENNIAL STATEMENT	2018-05-01
160510006451	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140515006356	2014-05-15	BIENNIAL STATEMENT	2014-05-01
120621002312	2012-06-21	BIENNIAL STATEMENT	2012-05-01
100518003051	2010-05-18	BIENNIAL STATEMENT	2010-05-01
080512003174	2008-05-12	BIENNIAL STATEMENT	2008-05-01
060525003673	2006-05-25	BIENNIAL STATEMENT	2006-05-01
040608002290	2004-06-08	BIENNIAL STATEMENT	2004-05-01
020426002570	2002-04-26	BIENNIAL STATEMENT	2002-05-01
000516002535	2000-05-16	BIENNIAL STATEMENT	2000-05-01
980515000263	1998-05-15	CERTIFICATE OF INCORPORATION	1998-05-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-06	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-27	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-06	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-06	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-29	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-11	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-22	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-17	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-01	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-05	No data	1240 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-09	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-20	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-03	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-19	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-03	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-28	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-20	No data	1248 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3622190	PETROL-19	INVOICED	2023-03-27	160	PETROL PUMP BLEND
3612211	OL VIO	CREDITED	2023-03-08	100	OL - Other Violation
3541163	RENEWAL	INVOICED	2022-10-24	200	Tobacco Retail Dealer Renewal Fee
3459710	PETROL-19	INVOICED	2022-07-01	160	PETROL PUMP BLEND
3397628	PETROL-19	INVOICED	2021-12-22	160	PETROL PUMP BLEND
3373473	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3263588	PETROL-19	INVOICED	2020-12-01	160	PETROL PUMP BLEND
3263023	RENEWAL	INVOICED	2020-11-30	200	Tobacco Retail Dealer Renewal Fee
3126379	PETROL-19	INVOICED	2019-12-12	160	PETROL PUMP BLEND
3084548	RENEWAL	INVOICED	2019-09-12	200	Electronic Cigarette Dealer Renewal
2916534	RENEWAL	INVOICED	2018-10-25	200	Tobacco Retail Dealer Renewal Fee
2815847	PETROL-19	INVOICED	2018-07-25	160	PETROL PUMP BLEND
2743676	LICENSE	INVOICED	2018-02-14	200	Electronic Cigarette Dealer License Fee
2679591	PETROL-19	INVOICED	2017-10-23	160	PETROL PUMP BLEND
2521391	PETROL-19	INVOICED	2016-12-28	160	PETROL PUMP BLEND
2497656	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2159781	PETROL-19	INVOICED	2015-08-27	160	PETROL PUMP BLEND
1888644	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
1693247	PETROL-19	INVOICED	2014-05-29	160	PETROL PUMP BLEND
1521303	PETROL-19	INVOICED	2013-12-02	160	PETROL PUMP BLEND
545736	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
342648	CNV_SI	INVOICED	2012-09-21	160	SI - Certificate of Inspection fee (scales)
330578	CNV_SI	INVOICED	2011-10-25	160	SI - Certificate of Inspection fee (scales)
545741	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
314050	CNV_SI	INVOICED	2010-07-08	160	SI - Certificate of Inspection fee (scales)
309656	CNV_SI	INVOICED	2009-10-01	15	SI - Certificate of Inspection fee (scales)
311773	CNV_SI	INVOICED	2009-10-01	160	SI - Certificate of Inspection fee (scales)
302305	CNV_SI	INVOICED	2008-10-02	160	SI - Certificate of Inspection fee (scales)
545737	RENEWAL	INVOICED	2008-10-02	110	CRD Renewal Fee
297528	CNV_SI	INVOICED	2007-10-24	160	SI - Certificate of Inspection fee (scales)
545738	RENEWAL	INVOICED	2006-10-19	110	CRD Renewal Fee
286842	CNV_SI	INVOICED	2006-10-05	160	SI - Certificate of Inspection fee (scales)
38553	SS VIO	INVOICED	2005-07-11	50	SS - State Surcharge (Tobacco)
38554	TP VIO	INVOICED	2005-07-11	1500	TP - Tobacco Fine Violation
38555	TS VIO	INVOICED	2005-07-11	500	TS - State Fines (Tobacco)
280102	CNV_SI	INVOICED	2005-02-04	160	SI - Certificate of Inspection fee (scales)
545739	RENEWAL	INVOICED	2004-09-30	110	CRD Renewal Fee
264563	CNV_SI	INVOICED	2003-11-10	160	SI - Certificate of Inspection fee (scales)
24989	TP VIO	INVOICED	2003-10-08	750	TP - Tobacco Fine Violation
259485	CNV_SI	INVOICED	2003-01-22	160	SI - Certificate of Inspection fee (scales)
545740	RENEWAL	INVOICED	2003-01-06	110	CRD Renewal Fee
248638	CNV_SI	INVOICED	2001-10-30	160	SI - Certificate of Inspection fee (scales)
246578	CNV_SI	INVOICED	2001-01-12	160	SI - Certificate of Inspection fee (scales)
404381	LICENSE	INVOICED	2000-11-13	130	Cigarette Retail Dealer License Fee
367415	CNV_SI	INVOICED	1999-11-10	160	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8255957202

2020-04-28

0202

PPP

1248 CONEY ISLAND AVE, BROOKLYN, NY, 11230-2912

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30645
Loan Approval Amount (current)	30645
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11230-2912
Project Congressional District	NY-09
Number of Employees	6
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31008.48
Forgiveness Paid Date	2021-07-09

2091858503

2021-02-19