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THROGS NECK PETRO LLC

THROGS NECK PETRO LLC

Company Details

Name:	THROGS NECK PETRO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Sep 2006 (18 years ago)
Entity Number:	3417804
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 914-699-9500

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122481	No data	Alcohol sale	2023-07-31	2023-07-31	2026-07-31	4147 THROGS NECK EXPWY, BRONX, New York, 10465	Grocery Store
2072570-1-DCA	Active	Business	2018-06-05	No data	2023-11-30	No data	No data
1273872-DCA	Active	Business	2007-12-06	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2023-10-10	2024-09-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-27	2023-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-03	2023-08-27	Address	555 SOUTH COLUMBUS AVE, SUITE 201, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2010-02-26	2017-10-03	Address	767 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2006-09-27	2010-02-26	Address	89 EDISON AVE., MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905000104	2024-09-05	BIENNIAL STATEMENT	2024-09-05
231010003484	2023-10-10	BIENNIAL STATEMENT	2022-09-01
230827000067	2023-08-24	CERTIFICATE OF CHANGE BY ENTITY	2023-08-24
200909060592	2020-09-09	BIENNIAL STATEMENT	2020-09-01
171003002018	2017-10-03	BIENNIAL STATEMENT	2016-09-01
100226000753	2010-02-26	CERTIFICATE OF CHANGE	2010-02-26
070420000899	2007-04-20	CERTIFICATE OF PUBLICATION	2007-04-20
060927000667	2006-09-27	ARTICLES OF ORGANIZATION	2006-09-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-12	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-01	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-13	No data	4147 THROGGS NECK EXPRESSWAY, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-13	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-27	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-29	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-21	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-12	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-22	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-20	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-29	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-14	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-01	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-04	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-07	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-11	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-16	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-01	No data	4147 THROGGS NECK EXPY, Bronx, BRONX, NY, 10465	No Violation Issued	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
3645312	PETROL-19	INVOICED	2023-05-12	240	PETROL PUMP BLEND
3546371	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3540005	TS VIO	INVOICED	2022-10-20	1125	TS - State Fines (Tobacco)
3540046	TO VIO	INVOICED	2022-10-20	500	'TO - Tobacco Other
3540004	SS VIO	INVOICED	2022-10-20	250	SS - State Surcharge (Tobacco)
3443897	DCA-SUS	CREDITED	2022-05-03	240	Suspense Account
3442034	PETROL-19	INVOICED	2022-04-27	240	PETROL PUMP BLEND
3386213	PETROL-19	INVOICED	2021-11-01	80	PETROL PUMP BLEND
3371508	RENEWAL	INVOICED	2021-09-20	200	Electronic Cigarette Dealer Renewal
3282175	PETROL-19	INVOICED	2021-01-12	240	PETROL PUMP BLEND
3266908	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3180335	PETROL-19	INVOICED	2020-05-26	240	PETROL PUMP BLEND
3107429	WM VIO	INVOICED	2019-10-28	200	WM - W&M Violation
3106657	PETROL-85	INVOICED	2019-10-25	0	OCTANE SAMPLE
3106656	PETROL-19	INVOICED	2019-10-25	240	PETROL PUMP BLEND
3091245	RENEWAL	INVOICED	2019-09-30	200	Electronic Cigarette Dealer Renewal
2921153	RENEWAL	INVOICED	2018-10-31	200	Tobacco Retail Dealer Renewal Fee
2826335	PETROL-19	INVOICED	2018-08-06	240	PETROL PUMP BLEND
2763474	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2699986	PETROL-19	INVOICED	2017-11-27	240	PETROL PUMP BLEND
2679307	OL VIO	INVOICED	2017-10-20	125	OL - Other Violation
2490686	RENEWAL	INVOICED	2016-11-16	110	Cigarette Retail Dealer Renewal Fee
2382467	OL VIO	INVOICED	2016-07-11	125	OL - Other Violation
2380122	PETROL-19	INVOICED	2016-07-06	240	PETROL PUMP BLEND
2167358	PETROL-19	INVOICED	2015-09-10	240	PETROL PUMP BLEND
1884212	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1703710	DCA-SUS	CREDITED	2014-06-11	750	Suspense Account
1662186	OL VIO	INVOICED	2014-04-25	250	OL - Other Violation
1661764	PETROL-19	INVOICED	2014-04-24	240	PETROL PUMP BLEND
1621082	TP VIO	CREDITED	2014-03-14	750	TP - Tobacco Fine Violation
352001	CNV_SI	INVOICED	2013-06-18	240	SI - Certificate of Inspection fee (scales)
341745	LATE	INVOICED	2012-11-05	100	Scale Late Fee
876823	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
341746	CNV_SI	INVOICED	2012-09-25	240	SI - Certificate of Inspection fee (scales)
330502	CNV_SI	INVOICED	2011-10-13	40	SI - Certificate of Inspection fee (scales)
169079	WH VIO	INVOICED	2011-10-05	200	WH - W&M Hearable Violation
330495	CNV_SI	INVOICED	2011-10-04	240	SI - Certificate of Inspection fee (scales)
137312	TS VIO	INVOICED	2011-01-31	750	TS - State Fines (Tobacco)
137311	TP VIO	INVOICED	2011-01-31	1500	TP - Tobacco Fine Violation
137313	SS VIO	INVOICED	2011-01-31	50	SS - State Surcharge (Tobacco)
876824	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
313299	CNV_SI	INVOICED	2010-09-07	240	SI - Certificate of Inspection fee (scales)
121138	WH VIO	INVOICED	2009-09-02	200	WH - W&M Hearable Violation
310843	CNV_SI	INVOICED	2009-08-11	240	SI - Certificate of Inspection fee (scales)
101394	TS VIO	INVOICED	2008-11-18	500	TS - State Fines (Tobacco)
101393	SS VIO	INVOICED	2008-11-18	50	SS - State Surcharge (Tobacco)
101395	TP VIO	INVOICED	2008-11-18	750	TP - Tobacco Fine Violation
876825	RENEWAL	INVOICED	2008-10-22	110	CRD Renewal Fee
106622	WH VIO	INVOICED	2008-08-05	50	WH - W&M Hearable Violation
304635	CNV_SI	INVOICED	2008-07-31	240	SI - Certificate of Inspection fee (scales)
845664	LICENSE	INVOICED	2007-12-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-13	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2022-10-13	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
2019-10-11	Pleaded	PUMP WAS NOT MAINTAINED IN PROPER OPERATING CONDITION WHILE IN SERVICE. AT TIME OF INSPECTION, PUMPS WERE FOUND TO PRODUCE NEGATIVE RESULTS ON A 5 GALLON TEST. See HB 44 1.10 (UR.4.1).	1	1	No data	No data
2017-10-02	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-06-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2014-04-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

THROGS NECK PETRO LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address