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GREEN TERMINAL LLC

GREEN TERMINAL LLC

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Company Details

Name:	GREEN TERMINAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	13 May 2005 (20 years ago)
Entity Number:	3204574
ZIP code:	10463
County:	Bronx
Place of Formation:	New York
Address:	3010 RIVERDALE AVENUE, BRONX, NY, United States, 10463

Contact Details

Phone +1 917-893-2253

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	3010 RIVERDALE AVENUE, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
606638	No data	Retail grocery store	No data	No data	No data	3010 RIVERDALE AVE, BRONX, NY, 10463	No data
0081-21-107641	No data	Alcohol sale	2024-03-28	2024-03-28	2027-03-31	3010 RIVERDALE AVE, BRONX, New York, 10463	Grocery Store
1326562-DCA	Inactive	Business	2009-07-21	No data	2019-07-31	No data	No data

History

Start date	End date	Type	Value
2005-05-13	2023-12-19	Address	3010 RIVERDALE AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231219002486	2023-12-19	BIENNIAL STATEMENT	2023-12-19
130520006370	2013-05-20	BIENNIAL STATEMENT	2013-05-01
110630002350	2011-06-30	BIENNIAL STATEMENT	2011-05-01
090511002244	2009-05-11	BIENNIAL STATEMENT	2009-05-01
070501002213	2007-05-01	BIENNIAL STATEMENT	2007-05-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3624886	PETROL-19	INVOICED	2023-04-03	480	PETROL PUMP BLEND
3600742	PL VIO	INVOICED	2023-02-21	500	PL - Padlock Violation
3438195	PETROL-19	INVOICED	2022-04-13	400	PETROL PUMP BLEND
3424946	PETROL-19	INVOICED	2022-03-09	480	PETROL PUMP BLEND
3327823	PL VIO	INVOICED	2021-05-04	500	PL - Padlock Violation
3319172	OL VIO	INVOICED	2021-04-19	250	OL - Other Violation
3317695	PETROL-19	INVOICED	2021-04-13	480	PETROL PUMP BLEND
3191393	PETROL-19	INVOICED	2020-07-15	480	PETROL PUMP BLEND
3048866	PETROL-19	INVOICED	2019-06-20	480	PETROL PUMP BLEND
3048952	WM VIO	INVOICED	2019-06-20	300	WM - W&M Violation
3048688	PETROL-17	INVOICED	2019-06-19	20	PETROL PUMP SINGLE
2968114	LICENSE	CREDITED	2019-01-25	135	Garage or Parking Lot License Fee
2968261	DCA-MFAL	INVOICED	2019-01-25	540	Manual Fee Account Licensing
2797322	PETROL-19	INVOICED	2018-06-07	480	PETROL PUMP BLEND
2637589	PETROL-19	INVOICED	2017-07-06	480	PETROL PUMP BLEND
2578319	RENEWAL	INVOICED	2017-03-21	540	Garage and/or Parking Lot License Renewal Fee
2500176	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2359793	PETROL-19	INVOICED	2016-06-07	480	PETROL PUMP BLEND
2260675	CL VIO	CREDITED	2016-01-20	175	CL - Consumer Law Violation
2134242	OL VIO	INVOICED	2015-07-21	125	OL - Other Violation
2120024	LATE	CREDITED	2015-07-03	100	Scale Late Fee
2099203	OL VIO	CREDITED	2015-06-09	125	OL - Other Violation
2098649	PETROL-19	INVOICED	2015-06-08	480	PETROL PUMP BLEND
2017793	RENEWAL	INVOICED	2015-03-13	540	Garage and/or Parking Lot License Renewal Fee
1888332	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1848857	PETROL-19	INVOICED	2014-10-08	480	PETROL PUMP BLEND
351526	CNV_SI	INVOICED	2013-08-01	480	SI - Certificate of Inspection fee (scales)
212449	LL VIO	INVOICED	2013-06-25	600	LL - License Violation
1041658	RENEWAL	INVOICED	2013-04-01	540	Garage and/or Parking Lot License Renewal Fee
214523	PL VIO	INVOICED	2013-03-27	75	PL - Padlock Violation
194104	CNV_LF	INVOICED	2013-03-12	150	LF - Late Fee
195308	TS VIO	INVOICED	2013-01-10	1200	TS - State Fines (Tobacco)
195309	SS VIO	INVOICED	2013-01-10	50	SS - State Surcharge (Tobacco)
755572	RENEWAL	INVOICED	2012-12-27	110	CRD Renewal Fee
340660	CNV_SI	INVOICED	2012-12-17	480	SI - Certificate of Inspection fee (scales)
194105	INTEREST	INVOICED	2012-12-06	23.68000030517578	Interest Payment
180049	LL VIO	INVOICED	2012-12-04	1000	LL - License Violation
194108	TP VIO	INVOICED	2012-11-19	500	TP - Tobacco Fine Violation
194107	SS VIO	INVOICED	2012-11-19	50	SS - State Surcharge (Tobacco)
194106	TS VIO	INVOICED	2012-11-19	1500	TS - State Fines (Tobacco)
181553	LL VIO	INVOICED	2012-07-24	700	LL - License Violation
200289	WH VIO	INVOICED	2012-07-13	100	WH - W&M Hearable Violation
333063	CNV_SI	INVOICED	2012-06-20	240	SI - Certificate of Inspection fee (scales)
327386	CNV_SI	INVOICED	2011-07-06	240	SI - Certificate of Inspection fee (scales)
327380	CNV_SI	INVOICED	2011-07-01	480	SI - Certificate of Inspection fee (scales)
1041659	CNV_TFEE	INVOICED	2011-02-11	10.800000190734863	WT and WH - Transaction Fee
1041660	RENEWAL	INVOICED	2011-02-11	540	Garage and/or Parking Lot License Renewal Fee
137315	TP VIO	INVOICED	2010-12-28	750	TP - Tobacco Fine Violation
137316	SS VIO	INVOICED	2010-12-28	50	SS - State Surcharge (Tobacco)
137314	TS VIO	INVOICED	2010-12-28	500	TS - State Fines (Tobacco)
755575	RENEWAL	INVOICED	2010-10-25	110	CRD Renewal Fee
317087	CNV_SI	INVOICED	2010-08-03	720	SI - Certificate of Inspection fee (scales)
129104	LL VIO	INVOICED	2010-01-19	150	LL - License Violation
968060	LICENSE	INVOICED	2009-07-24	540	Garage or Parking Lot License Fee
755573	RENEWAL	INVOICED	2008-10-10	110	CRD Renewal Fee
84209	PL VIO	INVOICED	2007-11-21	450	PL - Padlock Violation
86164	PL VIO	INVOICED	2007-06-19	2500	PL - Padlock Violation
84357	PL VIO	INVOICED	2007-01-23	2500	PL - Padlock Violation
755574	RENEWAL	INVOICED	2006-11-17	110	CRD Renewal Fee
66561	PL VIO	INVOICED	2006-08-22	300	PL - Padlock Violation
755571	LICENSE	INVOICED	2006-01-13	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-10-25	Hearing Decision	Unlicensed parking lot or garage activity	1	No data	No data	No data
2022-09-01	Default Decision	GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.	1	No data	1	No data
2021-05-03	Pleaded	GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES.	1	1	No data	No data
2021-04-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-11	Pleaded	SHORT MEASURE ON PUMP	1	1	No data	No data
2016-01-12	No data	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	No data	No data
2015-05-27	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2020-05-04

Link:

View on USAspending

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:

53232.50

Total Face Value Of Loan:

53232.50

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$53,232.5

Date Approved:

2020-05-04

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$53,232.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$54,025.88

Servicing Lender:

Ponce Bank

Use of Proceeds:

Payroll: $53,232.5

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

GREEN TERMINAL LLC

Is this your business?

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

Reviews Leave a review

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