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138 PETROLEUM LLC

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-05	No data	115 EAST 138 STREET, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	No data	115 EAST 138TH STREET, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	115 EAST 138 STREET, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	109 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	115 EAST 138 STREET, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-17	No data	115 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-19	No data	115 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-16	No data	109 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-04	No data	115 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	115 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	115 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-18	No data	109 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-05	No data	257 WALTON AVE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	257 WALTON AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-11	No data	109 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	115 E 138TH ST, Bronx, BRONX, NY	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	116 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	109 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	115 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	257 WALTON AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	115 E 138TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-13	No data	109 E 138TH ST, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	257 WALTON AVE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-16	No data	115 E 138TH ST, Bronx, BRONX, NY, 10451	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-10	No data	109 E 138TH ST, Bronx, BRONX, NY, 10451	Samples Obtained	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
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
2539358	PETROL-19	INVOICED	2017-01-25	480	PETROL PUMP BLEND
2508557	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2279082	PETROL-19	INVOICED	2016-02-17	480	PETROL PUMP BLEND
2222834	PETROL-80	INVOICED	2015-11-25	0	NO FEE GAS PUMP
1947791	PETROL-19	INVOICED	2015-01-23	480	PETROL PUMP BLEND
1928383	RENEWAL	INVOICED	2014-12-31	110	Cigarette Retail Dealer Renewal Fee
1640424	PETROL-19	INVOICED	2014-04-01	480	PETROL PUMP BLEND
1605010	TP VIO	CREDITED	2014-02-28	750	TP - Tobacco Fine Violation
1605011	TP VIO	CREDITED	2014-02-28	750	TP - Tobacco Fine Violation
348753	CNV_SI	INVOICED	2013-04-29	240	SI - Certificate of Inspection fee (scales)
348752	CNV_SI	INVOICED	2013-04-25	240	SI - Certificate of Inspection fee (scales)
1038912	RENEWAL	INVOICED	2012-12-18	110	CRD Renewal Fee
120572	WH VIO	INVOICED	2012-12-05	4800	WH - W&M Hearable Violation
183900	OL VIO	INVOICED	2012-11-30	625	OL - Other Violation
120573	APPEAL	INVOICED	2012-09-07	25	Appeal Filing Fee
334351	LATE	INVOICED	2012-06-05	100	Scale Late Fee
334352	CNV_SI	INVOICED	2012-05-01	20	SI - Certificate of Inspection fee (scales)
334226	CNV_SI	INVOICED	2012-03-29	480	SI - Certificate of Inspection fee (scales)
168579	WH VIO	INVOICED	2011-05-05	150	WH - W&M Hearable Violation
324173	CNV_SI	INVOICED	2011-03-22	40	SI - Certificate of Inspection fee (scales)
322022	CNV_SI	INVOICED	2011-02-14	480	SI - Certificate of Inspection fee (scales)
323663	CNV_SI	INVOICED	2011-02-11	15	SI - Certificate of Inspection fee (scales)
1038913	RENEWAL	INVOICED	2011-01-07	110	CRD Renewal Fee
141617	WH VIO	INVOICED	2010-06-21	100	WH - W&M Hearable Violation
319989	CNV_SI	INVOICED	2010-06-02	480	SI - Certificate of Inspection fee (scales)
1480022	APPEAL	INVOICED	2009-07-09	25	Appeal Filing Fee
307549	CNV_SI	INVOICED	2009-03-26	320	SI - Certificate of Inspection fee (scales)
307468	CNV_SI	INVOICED	2009-02-24	480	SI - Certificate of Inspection fee (scales)
904531	LICENSE	INVOICED	2008-11-28	140	Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3405368703

2021-03-31

0202

PPS

115 E 138th St, Bronx, NY, 10451

Loan Status Date	2022-08-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47187
Loan Approval Amount (current)	47187
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10451
Project Congressional District	NY-15
Number of Employees	8
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	47748
Forgiveness Paid Date	2022-06-22

1538587305

2020-04-28