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138 PETROLEUM LLC

Company Details

Name: 138 PETROLEUM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2008 (17 years ago)
Entity Number: 3706116
ZIP code: 11791
County: Westchester
Place of Formation: New York
Address: P.O BOX 483, SYOSSET, NY, United States, 11791

Contact Details

Phone +1 718-402-2226

Phone +1 929-365-4316

DOS Process Agent

Name Role Address
138 PETROLEUM LLC DOS Process Agent P.O BOX 483, SYOSSET, NY, United States, 11791

Licenses

Number Status Type Date End date
2067360-1-DCA Inactive Business 2018-03-07 2023-11-30
1305132-DCA Inactive Business 2008-11-28 2022-12-31

History

Start date End date Type Value
2008-08-07 2013-12-03 Address 555 SOUTH COLUMBUS AVENUE, SUITE 201, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131203006216 2013-12-03 BIENNIAL STATEMENT 2012-08-01
080807000592 2008-08-07 ARTICLES OF ORGANIZATION 2008-08-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444874 PETROL-19 INVOICED 2022-05-05 480 PETROL PUMP BLEND
3389807 RENEWAL INVOICED 2021-11-17 200 Electronic Cigarette Dealer Renewal
3309883 PETROL-19 INVOICED 2021-03-17 480 PETROL PUMP BLEND
3266945 RENEWAL INVOICED 2020-12-09 200 Tobacco Retail Dealer Renewal Fee
3183765 PETROL-19 INVOICED 2020-06-22 480 PETROL PUMP BLEND
3118609 RENEWAL INVOICED 2019-11-22 200 Electronic Cigarette Dealer Renewal
2972811 PETROL-19 INVOICED 2019-01-31 480 PETROL PUMP BLEND
2935032 RENEWAL INVOICED 2018-11-27 200 Tobacco Retail Dealer Renewal Fee
2737076 LICENSE INVOICED 2018-01-30 200 Electronic Cigarette Dealer License Fee
2733874 PETROL-19 INVOICED 2018-01-25 480 PETROL PUMP BLEND

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
47187.00
Total Face Value Of Loan:
47187.00
Date:
2020-04-29
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:
44400.00
Total Face Value Of Loan:
44400.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47187
Current Approval Amount:
47187
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
47748
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44400
Current Approval Amount:
44400
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
45035.17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State