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BAYCHESTER PETROLEUM LLC

BAYCHESTER PETROLEUM LLC

Company Details

Name:	BAYCHESTER PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Apr 2007 (18 years ago)
Entity Number:	3508022
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
0081-20-108745	No data	Alcohol sale	2023-12-14	2023-12-14	2026-11-30	3804 BOSTON POST ROAD, BRONX, New York, 10475	Grocery Store
2072705-1-DCA	Active	Business	2018-06-06	No data	2023-11-30	No data	No data
1284723-DCA	Active	Business	2008-05-08	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-08-26	2023-10-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-26	2023-08-26	Address	767 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2007-04-25	2010-02-26	Address	89 EDISON AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231018003345	2023-10-18	BIENNIAL STATEMENT	2023-04-01
230826000262	2023-08-24	CERTIFICATE OF CHANGE BY ENTITY	2023-08-24
211230002869	2021-12-30	BIENNIAL STATEMENT	2021-12-30
100226000752	2010-02-26	CERTIFICATE OF CHANGE	2010-02-26
070425000373	2007-04-25	ARTICLES OF ORGANIZATION	2007-04-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-28	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-17	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-16	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-09	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-07	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-16	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-14	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-10	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-03	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-30	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-26	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-14	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-09	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-08	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-17	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-02	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-22	No data	2978 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-14	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-25	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-22	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-06	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-28	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-30	No data	3804 BOSTON RD, Bronx, BRONX, NY, 10475	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
3605099	PETROL-19	INVOICED	2023-02-28	40	PETROL PUMP BLEND
3605100	PETROL-32	INVOICED	2023-02-28	40	PETROL PUMP DIESEL
3601319	OL VIO	INVOICED	2023-02-22	125	OL - Other Violation
3600215	PETROL-32	INVOICED	2023-02-17	40	PETROL PUMP DIESEL
3600214	PETROL-19	INVOICED	2023-02-17	440	PETROL PUMP BLEND
3405987	PETROL-19	INVOICED	2022-01-10	480	PETROL PUMP BLEND
3405988	PETROL-32	INVOICED	2022-01-10	80	PETROL PUMP DIESEL
3393568	RENEWAL	INVOICED	2021-12-06	200	Electronic Cigarette Dealer Renewal
3384473	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3350380	PETROL-19	INVOICED	2021-07-16	480	PETROL PUMP BLEND
3350381	PETROL-32	INVOICED	2021-07-16	80	PETROL PUMP DIESEL
3296208	WM VIO	INVOICED	2021-02-16	400	WM - W&M Violation
3249474	WM VIO	CREDITED	2020-10-28	400	WM - W&M Violation
3236312	WM VIO	CREDITED	2020-09-29	200	WM - W&M Violation
3236194	SS VIO	INVOICED	2020-09-29	50	SS - State Surcharge (Tobacco)
3235979	SS VIO	CREDITED	2020-09-28	250	SS - State Surcharge (Tobacco)
3235978	TS VIO	INVOICED	2020-09-28	1000	TS - State Fines (Tobacco)
3199094	PETROL-32	INVOICED	2020-08-18	80	PETROL PUMP DIESEL
3199093	PETROL-19	INVOICED	2020-08-18	480	PETROL PUMP BLEND
3169401	TP VIO	INVOICED	2020-03-13	1000	TP - Tobacco Fine Violation
3156284	WM VIO	INVOICED	2020-02-07	600	WM - W&M Violation
3147031	TS VIO	CREDITED	2020-01-22	750	TS - State Fines (Tobacco)
3147030	SS VIO	CREDITED	2020-01-22	50	SS - State Surcharge (Tobacco)
3147032	TP VIO	CREDITED	2020-01-22	750	TP - Tobacco Fine Violation
3119144	OL VIO	INVOICED	2019-11-25	875	OL - Other Violation
3111306	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3091270	RENEWAL	INVOICED	2019-09-30	200	Electronic Cigarette Dealer Renewal
3084454	OL VIO	CREDITED	2019-09-12	500	OL - Other Violation
3084455	WM VIO	CREDITED	2019-09-12	900	WM - W&M Violation
3083758	PETROL-32	INVOICED	2019-09-11	80	PETROL PUMP DIESEL
3083757	PETROL-19	INVOICED	2019-09-11	480	PETROL PUMP BLEND
3057581	OL VIO	INVOICED	2019-07-05	250	OL - Other Violation
3032179	OL VIO	CREDITED	2019-05-06	375	OL - Other Violation
2953277	WM VIO	INVOICED	2018-12-28	300	WM - W&M Violation
2951921	PETROL-32	INVOICED	2018-12-27	80	PETROL PUMP DIESEL
2951920	PETROL-19	INVOICED	2018-12-27	480	PETROL PUMP BLEND
2763339	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2749514	OL VIO	INVOICED	2018-02-26	250	OL - Other Violation
2712259	PETROL-19	INVOICED	2017-12-18	480	PETROL PUMP BLEND
2712260	PETROL-32	INVOICED	2017-12-18	80	PETROL PUMP DIESEL
2711575	OL VIO	CREDITED	2017-12-15	125	OL - Other Violation
2699593	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2506111	PETROL-32	INVOICED	2016-12-07	80	PETROL PUMP DIESEL
2506110	PETROL-19	INVOICED	2016-12-07	480	PETROL PUMP BLEND
2210577	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2200167	PETROL-19	INVOICED	2015-10-21	480	PETROL PUMP BLEND
2200168	PETROL-32	INVOICED	2015-10-21	80	PETROL PUMP DIESEL
1871465	PETROL-32	INVOICED	2014-11-03	80	PETROL PUMP DIESEL
1871464	PETROL-19	INVOICED	2014-11-03	480	PETROL PUMP BLEND
1522318	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
351211	CNV_SI	INVOICED	2013-06-25	400	SI - Certificate of Inspection fee (scales)
351210	CNV_SI	INVOICED	2013-06-24	160	SI - Certificate of Inspection fee (scales)
206965	OL VIO	INVOICED	2013-04-26	875	OL - Other Violation
215798	TP VIO	INVOICED	2013-01-17	750	TP - Tobacco Fine Violation
215799	SS VIO	INVOICED	2013-01-17	50	SS - State Surcharge (Tobacco)
215797	TS VIO	INVOICED	2013-01-17	750	TS - State Fines (Tobacco)
199985	WH VIO	INVOICED	2012-12-18	100	WH - W&M Hearable Violation
338793	CNV_SI	INVOICED	2012-07-24	560	SI - Certificate of Inspection fee (scales)
987072	RENEWAL	INVOICED	2011-11-09	110	CRD Renewal Fee
327355	CNV_SI	INVOICED	2011-08-03	20	SI - Certificate of Inspection fee (scales)
169037	WH VIO	INVOICED	2011-07-18	200	WH - W&M Hearable Violation
327589	CNV_SI	INVOICED	2011-07-15	560	SI - Certificate of Inspection fee (scales)
316286	CNV_SI	INVOICED	2010-10-26	560	SI - Certificate of Inspection fee (scales)
134829	PL VIO	INVOICED	2010-05-21	500	PL - Padlock Violation
987070	CNV_TFEE	INVOICED	2010-02-08	2.200000047683716	WT and WH - Transaction Fee
987071	RENEWAL	INVOICED	2010-02-08	110	CRD Renewal Fee
121139	WH VIO	INVOICED	2009-10-05	800	WH - W&M Hearable Violation
311116	CNV_SI	INVOICED	2009-08-13	20	SI - Certificate of Inspection fee (scales)
121121	WH VIO	INVOICED	2009-07-17	300	WH - W&M Hearable Violation
309398	CNV_SI	INVOICED	2009-07-06	540	SI - Certificate of Inspection fee (scales)
121672	WS VIO	INVOICED	2009-06-05	200	WS - W&H Non-Hearable Violation
107049	WH VIO	INVOICED	2008-09-30	2400	WH - W&M Hearable Violation
304646	CNV_SI	INVOICED	2008-08-22	560	SI - Certificate of Inspection fee (scales)
103042	TS VIO	INVOICED	2008-07-24	500	TS - State Fines (Tobacco)
103043	TP VIO	INVOICED	2008-07-24	750	TP - Tobacco Fine Violation
103041	SS VIO	INVOICED	2008-07-24	50	SS - State Surcharge (Tobacco)
883794	LICENSE	INVOICED	2008-05-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-17	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
2020-08-14	Default Decision	PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5).	1	No data	1	No data
2020-01-10	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-10	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-30	Default Decision	PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM.	1	No data	1	No data
2019-08-30	Default Decision	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	No data	1	No data
2019-04-26	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2018-12-14	Pleaded	PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM.	1	1	No data	No data
2017-12-08	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

BAYCHESTER PETROLEUM LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address