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A. S. & R PETROLEUM, INC.

Company Details

Name: A. S. & R PETROLEUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2004 (21 years ago)
Entity Number: 3044266
ZIP code: 10471
County: Bronx
Place of Formation: New York
Address: 5914 RIVERDALE AVE, BRONX, NY, United States, 10471

Contact Details

Phone +1 718-884-7780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANIL KUMAR Chief Executive Officer 441 ARDSLEY ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5914 RIVERDALE AVE, BRONX, NY, United States, 10471

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-127696 No data Alcohol sale 2022-09-02 2022-09-02 2025-10-31 5914 RIVERDALE AVE, BRONX, New York, 10471 Grocery Store
1176774-DCA Active Business 2004-08-11 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-06-15 2023-06-15 Address 441 ARDSLEY ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2012-05-29 2023-06-15 Address 441 ARDSLEY ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2008-05-02 2012-05-29 Address 555 CENTRAL AVE, # 359, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2006-04-28 2008-05-02 Address 28 NASSAU RD, I, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2006-04-28 2023-06-15 Address 5914 RIVERDALE AVE, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615000976 2023-06-15 BIENNIAL STATEMENT 2022-04-01
140624002337 2014-06-24 BIENNIAL STATEMENT 2014-04-01
120529002860 2012-05-29 BIENNIAL STATEMENT 2012-04-01
080502002486 2008-05-02 BIENNIAL STATEMENT 2008-04-01
060428002477 2006-04-28 BIENNIAL STATEMENT 2006-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655725 WM VIO INVOICED 2023-06-12 500 WM - W&M Violation
3632989 PETROL-19 INVOICED 2023-04-24 160 PETROL PUMP BLEND
3632960 TS VIO INVOICED 2023-04-24 75 TS - State Fines (Tobacco)
3632961 SS VIO INVOICED 2023-04-24 250 SS - State Surcharge (Tobacco)
3591986 OL VIO INVOICED 2023-02-01 1000 OL - Other Violation
3591865 PL VIO INVOICED 2023-02-01 2300 PL - Padlock Violation
3543694 RENEWAL INVOICED 2022-10-27 200 Tobacco Retail Dealer Renewal Fee
3520864 TP VIO INVOICED 2022-09-07 1000 TP - Tobacco Fine Violation
3520862 SS VIO INVOICED 2022-09-07 250 SS - State Surcharge (Tobacco)
3520863 TS VIO INVOICED 2022-09-07 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-08 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-11-08 Default Decision SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 No data No data No data
2023-11-08 Default Decision SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-11-08 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-08 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-25 Settlement (Pre-Hearing) BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING OF 89 OR GREATER DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE. 1 1 No data No data
2022-09-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-01 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-01 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2022-09-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106900.00
Total Face Value Of Loan:
106900.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20072.00
Total Face Value Of Loan:
20072.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State