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1740 PETROLEUM LLC

1740 PETROLEUM LLC

Company Details

Name:	1740 PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Aug 2008 (17 years ago)
Entity Number:	3706117
ZIP code:	10453
County:	Westchester
Place of Formation:	New York
Address:	1740 JEROME AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 917-292-0463

DOS Process Agent

Name	Role	Address
1740 PETROLEUM INC	DOS Process Agent	1740 JEROME AVENUE, BRONX, NY, United States, 10453

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
608588	No data	Retail grocery store	No data	No data	No data	1740 JEROME AVE, BRONX, NY, 10453	No data
0081-21-109482	No data	Alcohol sale	2024-03-27	2024-03-27	2027-03-31	1740 JEROME AVE, BRONX, New York, 10453	Grocery Store
1403604-DCA	Active	Business	2011-08-15	No data	2025-03-31	No data	No data

History

Start date	End date	Type	Value
2023-06-14	2024-08-02	Address	1740 JEROME AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2010-11-09	2023-06-14	Address	1740 JEROME AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)
2008-08-07	2010-11-09	Address	555 SOUTH COLUMBUS AVE STE 201, MT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240802002611	2024-08-02	BIENNIAL STATEMENT	2024-08-02
230614002049	2023-06-14	BIENNIAL STATEMENT	2022-08-01
101109002542	2010-11-09	BIENNIAL STATEMENT	2010-08-01
080807000591	2008-08-07	ARTICLES OF ORGANIZATION	2008-08-07

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3669238	PETROL-19	INVOICED	2023-07-12	280	PETROL PUMP BLEND
3601942	PETROL-17	INVOICED	2023-02-22	40	PETROL PUMP SINGLE
3599269	RENEWAL	INVOICED	2023-02-16	380	Garage and/or Parking Lot License Renewal Fee
3554215	LICENSEDOC15	INVOICED	2022-11-15	15	License Document Replacement
3502957	LL VIO	INVOICED	2022-09-02	175	LL - License Violation
3444634	PETROL-19	INVOICED	2022-05-05	320	PETROL PUMP BLEND
3383768	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3333560	PETROL-19	INVOICED	2021-05-26	320	PETROL PUMP BLEND
3305811	RENEWAL	INVOICED	2021-03-03	380	Garage and/or Parking Lot License Renewal Fee
3281007	PETROL-19	INVOICED	2021-01-07	320	PETROL PUMP BLEND
3120838	PETROL-80	INVOICED	2019-11-27	0	NO FEE GAS PUMP
3120839	PETROL-85	INVOICED	2019-11-27	0	OCTANE SAMPLE
3115356	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
3010030	OL VIO	INVOICED	2019-03-29	500	OL - Other Violation
3009079	PETROL-19	INVOICED	2019-03-28	320	PETROL PUMP BLEND
3002441	RENEWAL	INVOICED	2019-03-14	380	Garage and/or Parking Lot License Renewal Fee
2997590	LL VIO	INVOICED	2019-03-05	375	LL - License Violation
2920181	DCA-SUS	CREDITED	2018-10-30	2109.919921875	Suspense Account
2892728	LL VIO	INVOICED	2018-09-27	2890.080078125	LL - License Violation
2832284	DCA-SUS	CREDITED	2018-08-23	5000	Suspense Account
2806807	LL VIO	CREDITED	2018-07-09	15000	LL - License Violation
2792979	WM VIO	INVOICED	2018-05-24	400	WM - W&M Violation
2790971	PETROL-17	INVOICED	2018-05-17	20	PETROL PUMP SINGLE
2787521	LL VIO	CREDITED	2018-05-08	2890.080078125	LL - License Violation
2758849	PETROL-19	INVOICED	2018-03-13	320	PETROL PUMP BLEND
2759092	OL VIO	INVOICED	2018-03-13	125	OL - Other Violation
2742590	WM VIO	INVOICED	2018-02-12	400	WM - W&M Violation
2710332	PETROL-80	INVOICED	2017-12-14	0	NO FEE GAS PUMP
2698083	RENEWAL	INVOICED	2017-11-21	110	Cigarette Retail Dealer Renewal Fee
2696181	WM VIO	CREDITED	2017-11-17	600	WM - W&M Violation
2695332	PETROL-80	INVOICED	2017-11-16	0	NO FEE GAS PUMP
2615519	WM VIO	INVOICED	2017-05-23	400	WM - W&M Violation
2575950	RENEWAL	INVOICED	2017-03-16	380	Garage and/or Parking Lot License Renewal Fee
2571324	LIQUID-47	INVOICED	2017-03-07	15	LIQUID TEST MEASURE
2570813	LIQUID-47	INVOICED	2017-03-06	15	LIQUID TEST MEASURE
2567338	WM VIO	CREDITED	2017-03-02	600	WM - W&M Violation
2557212	PETROL-17	INVOICED	2017-02-21	20	PETROL PUMP SINGLE
2547386	PETROL-19	INVOICED	2017-02-06	320	PETROL PUMP BLEND
2303155	LL VIO	INVOICED	2016-03-18	625	LL - License Violation
2292570	PETROL-19	INVOICED	2016-03-04	320	PETROL PUMP BLEND
2223972	RENEWAL	INVOICED	2015-11-27	110	Cigarette Retail Dealer Renewal Fee
2214402	PETROL-80	INVOICED	2015-11-12	0	NO FEE GAS PUMP
2200620	WM VIO	INVOICED	2015-10-22	600	WM - W&M Violation
2200367	PETROL-80	INVOICED	2015-10-21	0	NO FEE GAS PUMP
2200366	PETROL-19	INVOICED	2015-10-21	80	PETROL PUMP BLEND
2021582	RENEWAL	INVOICED	2015-03-18	380	Garage and/or Parking Lot License Renewal Fee
1973025	PETROL-19	INVOICED	2015-02-03	320	PETROL PUMP BLEND
1955085	LICENSEDOC0	INVOICED	2015-01-30	0	License Document Replacement, Lost in Mail
1955108	LICENSEDOC15	INVOICED	2015-01-30	15	License Document Replacement
1955111	LICENSEDOC15	INVOICED	2015-01-30	15	License Document Replacement
1931039	LL VIO	INVOICED	2015-01-05	269.989990234375	LL - License Violation
1880364	PETROL-80	INVOICED	2014-11-12	0	NO FEE GAS PUMP
1760947	LATE	INVOICED	2014-08-15	100	Scale Late Fee
1642647	WM VIO	INVOICED	2014-04-03	1600	WM - W&M Violation
1637721	LATE	INVOICED	2014-03-28	100	Scale Late Fee
1626467	LL VIO	INVOICED	2014-03-19	500	LL - License Violation
1625155	PETROL-17	INVOICED	2014-03-18	20	PETROL PUMP SINGLE
1619278	WM VIO	INVOICED	2014-03-12	300	WM - W&M Violation
1607551	PETROL-17	INVOICED	2014-03-03	40	PETROL PUMP SINGLE
1591597	WM VIO	CREDITED	2014-02-14	400	WM - W&M Violation
1587447	PETROL-19	INVOICED	2014-02-10	320	PETROL PUMP BLEND
1540080	RENEWAL	INVOICED	2013-12-20	110	Cigarette Retail Dealer Renewal Fee
348760	CNV_SI	INVOICED	2013-05-08	320	SI - Certificate of Inspection fee (scales)
181754	LL VIO	INVOICED	2013-04-26	2500	LL - License Violation
1223643	RENEWAL	INVOICED	2013-04-01	380	Garage and/or Parking Lot License Renewal Fee
181755	APPEAL	INVOICED	2013-03-05	25	Appeal Filing Fee
183904	OL VIO	INVOICED	2012-11-30	625	OL - Other Violation
199030	WH VIO	INVOICED	2012-03-15	200	WH - W&M Hearable Violation
334950	CNV_SI	INVOICED	2012-03-14	320	SI - Certificate of Inspection fee (scales)
334951	CNV_SI	INVOICED	2012-03-12	40	SI - Certificate of Inspection fee (scales)
989917	RENEWAL	INVOICED	2011-12-14	110	CRD Renewal Fee
161602	LL VIO	INVOICED	2011-10-26	650	LL - License Violation
1076696	LICENSE	INVOICED	2011-08-15	380	Garage or Parking Lot License Fee
168416	WH VIO	INVOICED	2011-01-24	200	WH - W&M Hearable Violation
322009	CNV_SI	INVOICED	2011-01-20	60	SI - Certificate of Inspection fee (scales)
321817	CNV_SI	INVOICED	2011-01-18	280	SI - Certificate of Inspection fee (scales)
989919	CNV_TFEE	INVOICED	2010-07-30	1.700000047683716	WT and WH - Transaction Fee
989918	RENEWAL	INVOICED	2010-07-30	85	Cigarette Retail Dealer Renewal Fee
139443	WH VIO	INVOICED	2010-01-26	200	WH - W&M Hearable Violation
319818	CNV_SI	INVOICED	2010-01-23	320	SI - Certificate of Inspection fee (scales)
307461	CNV_SI	INVOICED	2009-02-09	80	SI - Certificate of Inspection fee (scales)
120556	WH VIO	INVOICED	2009-02-02	100	WH - W&M Hearable Violation
307300	CNV_SI	INVOICED	2009-01-20	240	SI - Certificate of Inspection fee (scales)
989916	LICENSE	INVOICED	2008-12-05	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-10-02	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2024-10-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-08-26	Pleaded	IMPROPER RATE SIGN	1	1	No data	No data
2019-03-12	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
2019-02-21	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	1	1	No data	No data
2018-04-19	Settlement (Pre-Hearing)	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	1	No data	No data
2018-04-19	Settlement (Pre-Hearing)	BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER.	1	1	No data	No data
2018-04-19	Settlement (Pre-Hearing)	BUSINESS EXCEEDS VEHICLE CAPACITY.	28	28	No data	No data
2018-03-05	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
2018-03-05	Default Decision	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	No data	1	No data
2017-11-08	Default Decision	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	No data	1	No data
2017-01-30	Default Decision	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	No data	1	No data
2016-03-08	Pleaded	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	1	No data	No data
2016-03-08	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	2	2	No data	No data
2015-10-16	No data	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	No data	No data	No data
2014-12-30	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	7	7	No data	No data
2014-02-25	Pleaded	A pump is being used that was condemned and not repaired.	1	1	No data	No data
2014-01-29	Default Decision	PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5).	1	No data	1	No data
2014-01-29	Default Decision	PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE.	1	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2020-06-12

Link:

View on USAspending

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:

-49000.00

Total Face Value Of Loan: