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JPS PETROLEUM INC.

JPS PETROLEUM INC.

Company Details

Name:	JPS PETROLEUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2008 (17 years ago)
Entity Number:	3655357
ZIP code:	10475
County:	Bronx
Place of Formation:	New York
Address:	4090 BOSTON ROAD, BRONX, NY, United States, 10475

Contact Details

Phone +1 718-324-8838

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAJU JOSHI	Chief Executive Officer	4090 BOSTON ROAD, BRONX, NY, United States, 10475

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4090 BOSTON ROAD, BRONX, NY, United States, 10475

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
607909	No data	Retail grocery store	No data	No data	No data	4090 BOSTON RD, BRONX, NY, 10475	No data
0081-23-122243	No data	Alcohol sale	2023-09-12	2023-09-12	2026-09-30	4090 BOSTON POST ROAD, BRONX, New York, 10475	Grocery Store
2072554-1-DCA	Active	Business	2018-06-04	No data	2023-11-30	No data	No data
1285461-DCA	Active	Business	2008-05-14	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140609002002	2014-06-09	BIENNIAL STATEMENT	2014-04-01
120612002788	2012-06-12	BIENNIAL STATEMENT	2012-04-01
100623002137	2010-06-23	BIENNIAL STATEMENT	2010-04-01
080408000119	2008-04-08	CERTIFICATE OF INCORPORATION	2008-04-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-30	JPS PETROLEUM	4090 BOSTON RD, BRONX, Bronx, NY, 10475	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-28	No data	4090 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
2023-01-18	JPS PETROLEUM	4090 BOSTON RD, BRONX, Bronx, NY, 10475	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-17	No data	4090 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
2022-07-25	No data	4090 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
2022-02-04	No data	4090 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
2021-12-09	No data	4090 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
2021-04-27	No data	4090 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
2021-04-07	No data	4090 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
2020-07-24	No data	4090 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
2019-09-21	No data	4090 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
2019-08-16	No data	4090 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
2019-08-05	No data	4090 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
2019-04-08	No data	4090 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
2018-12-01	No data	4090 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
2018-09-11	No data	4090 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
2018-07-30	No data	4090 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
2017-12-18	No data	4090 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
2017-10-29	No data	4090 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	4090 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
2016-11-13	No data	4090 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
2016-10-28	No data	4090 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
2015-11-24	No data	4090 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
2015-04-25	No data	4090 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
2015-03-27	No data	4090 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
2014-11-14	No data	4090 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
2014-10-04	No data	4090 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
2014-05-06	No data	4090 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
3605514	PETROL-19	INVOICED	2023-02-28	160	PETROL PUMP BLEND
3605515	PETROL-32	INVOICED	2023-02-28	80	PETROL PUMP DIESEL
3414316	PETROL-32	INVOICED	2022-02-04	80	PETROL PUMP DIESEL
3414315	PETROL-19	INVOICED	2022-02-04	480	PETROL PUMP BLEND
3405360	RENEWAL	INVOICED	2022-01-06	200	Tobacco Retail Dealer Renewal Fee
3380928	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3321149	PETROL-19	INVOICED	2021-04-27	160	PETROL PUMP BLEND
3316929	OL VIO	INVOICED	2021-04-09	1000	OL - Other Violation
3316345	PETROL-32	INVOICED	2021-04-07	80	PETROL PUMP DIESEL
3316344	PETROL-19	INVOICED	2021-04-07	320	PETROL PUMP BLEND
3193032	OL VIO	INVOICED	2020-07-29	500	OL - Other Violation
3192916	PETROL-32	INVOICED	2020-07-28	80	PETROL PUMP DIESEL
3192915	PETROL-19	INVOICED	2020-07-28	480	PETROL PUMP BLEND
3141593	RENEWAL	INVOICED	2020-01-08	200	Tobacco Retail Dealer Renewal Fee
3089034	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
3076141	PETROL-32	INVOICED	2019-08-23	80	PETROL PUMP DIESEL
3076140	PETROL-19	INVOICED	2019-08-23	480	PETROL PUMP BLEND
3045678	SS VIO	INVOICED	2019-06-12	50	SS - State Surcharge (Tobacco)
3045677	TS VIO	INVOICED	2019-06-12	1000	TS - State Fines (Tobacco)
3005123	TP VIO	INVOICED	2019-03-20	2000	TP - Tobacco Fine Violation
3005124	SS VIO	CREDITED	2019-03-20	50	SS - State Surcharge (Tobacco)
2886298	PETROL-19	INVOICED	2018-09-18	480	PETROL PUMP BLEND
2886299	PETROL-32	INVOICED	2018-09-18	80	PETROL PUMP DIESEL
2766008	LICENSE	INVOICED	2018-03-28	200	Electronic Cigarette Dealer License Fee
2726442	PETROL-19	INVOICED	2018-01-09	440	PETROL PUMP BLEND
2726443	PETROL-32	INVOICED	2018-01-09	80	PETROL PUMP DIESEL
2703623	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2622539	TP VIO	INVOICED	2017-06-09	750	TP - Tobacco Fine Violation
2480170	PETROL-19	INVOICED	2016-11-01	480	PETROL PUMP BLEND
2480171	PETROL-32	INVOICED	2016-11-01	80	PETROL PUMP DIESEL
2227577	PETROL-80	INVOICED	2015-12-03	0	NO FEE GAS PUMP
2226209	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
2035146	PETROL-32	INVOICED	2015-04-02	80	PETROL PUMP DIESEL
2035085	PETROL-19	INVOICED	2015-04-02	480	PETROL PUMP BLEND
1887447	PETROL-19	INVOICED	2014-11-19	480	PETROL PUMP BLEND
1887448	PETROL-32	INVOICED	2014-11-19	80	PETROL PUMP DIESEL
1562793	RENEWAL	INVOICED	2014-01-16	110	Cigarette Retail Dealer Renewal Fee
1540098	SS VIO	INVOICED	2013-12-20	50	SS - State Surcharge (Tobacco)
1540095	TS VIO	INVOICED	2013-12-20	750	TS - State Fines (Tobacco)
1540096	TP VIO	INVOICED	2013-12-20	750	TP - Tobacco Fine Violation
1540090	SS VIO	CREDITED	2013-12-20	50	SS - State Surcharge (Tobacco)
1486650	PETROL-32	INVOICED	2013-10-31	40	PETROL PUMP DIESEL
351209	CNV_SI	INVOICED	2013-06-24	160	SI - Certificate of Inspection fee (scales)
221795	WH VIO	INVOICED	2013-06-21	100	WH - W&M Hearable Violation
351208	CNV_SI	INVOICED	2013-06-18	400	SI - Certificate of Inspection fee (scales)
332909	CNV_SI	INVOICED	2012-05-24	560	SI - Certificate of Inspection fee (scales)
935779	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
328002	CNV_SI	INVOICED	2011-06-22	40	SI - Certificate of Inspection fee (scales)
167685	WH VIO	INVOICED	2011-05-19	300	WH - W&M Hearable Violation
324449	CNV_SI	INVOICED	2011-04-12	560	SI - Certificate of Inspection fee (scales)
140372	WH VIO	INVOICED	2010-10-05	2100	WH - W&M Hearable Violation
140373	APPEAL	INVOICED	2010-06-14	25	Appeal Filing Fee
140497	WH VIO	INVOICED	2010-05-13	500	WH - W&M Hearable Violation
318376	CNV_SI	INVOICED	2010-04-12	560	SI - Certificate of Inspection fee (scales)
141898	WS VIO	INVOICED	2010-01-26	100	WS - W&H Non-Hearable Violation
121278	WH VIO	INVOICED	2010-01-04	100	WH - W&M Hearable Violation
935780	RENEWAL	INVOICED	2009-11-12	110	CRD Renewal Fee
1479604	WH VIO	INVOICED	2009-11-10	250	WH - W&M Hearable Violation
121052	WH VIO	INVOICED	2009-11-10	700	WH - W&M Hearable Violation
121053	APPEAL	INVOICED	2009-09-03	25	Appeal Filing Fee
121067	WH VIO	INVOICED	2009-06-26	150	WH - W&M Hearable Violation
310776	CNV_SI	INVOICED	2009-06-04	560	SI - Certificate of Inspection fee (scales)
106155	WH VIO	INVOICED	2008-10-31	400	WH - W&M Hearable Violation
304688	CNV_SI	INVOICED	2008-09-29	560	SI - Certificate of Inspection fee (scales)
885896	LICENSE	INVOICED	2008-05-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-04-07	Pleaded	CURB SIGN FAILED TO STATE THAT TOTAL UNITS SELLING PRICE INCLUDING TAXES	1	1	No data	No data
2020-07-24	Pleaded	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	1	No data	No data
2018-12-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-12-01	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3146057310

2020-04-29

0202

PPP

4090 BOSTON RD, BRONX, NY, 10475-1124

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28895
Loan Approval Amount (current)	28895
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	436276
Servicing Lender Name	Idaho First Bank
Servicing Lender Address	475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10475-1124
Project Congressional District	NY-14
Number of Employees	4
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	436276
Originating Lender Name	Idaho First Bank
Originating Lender Address	MCCALL, ID
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29220.37
Forgiveness Paid Date	2021-06-15

4261018501

2021-02-25

0202

PPS

4090 Boston Rd, Bronx, NY, 10475-1124

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24045
Loan Approval Amount (current)	24045
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10475-1124
Project Congressional District	NY-14
Number of Employees	3
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24306.82
Forgiveness Paid Date	2022-03-31

Date of last update: 28 Mar 2025

Sources: New York Secretary of State