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GRAND PETROLEUM LLC

GRAND PETROLEUM LLC

Company Details

Name:	GRAND PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Aug 2008 (16 years ago)
Entity Number:	3706123
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
617519	No data	Retail grocery store	No data	No data	No data	1049 GRAND ST, BROOKLYN, NY, 11211	No data
0081-21-109391	No data	Alcohol sale	2024-04-04	2024-04-04	2027-03-31	1049 GRAND ST, BROOKLYN, NY, 11211	Grocery Store
1304127-DCA	Active	Business	2008-11-13	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2023-10-09	2024-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-27	2023-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-10	2023-08-27	Address	555 SOUTH COLUMBUS AVE, STE 201, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
2008-08-07	2012-09-10	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
240806004325	2024-08-06	BIENNIAL STATEMENT	2024-08-06
231009001442	2023-10-09	BIENNIAL STATEMENT	2022-08-01
230827000014	2023-08-24	CERTIFICATE OF CHANGE BY ENTITY	2023-08-24
200807060021	2020-08-07	BIENNIAL STATEMENT	2020-08-01
180808006563	2018-08-08	BIENNIAL STATEMENT	2018-08-01
160812006234	2016-08-12	BIENNIAL STATEMENT	2016-08-01
140808006102	2014-08-08	BIENNIAL STATEMENT	2014-08-01
120910002212	2012-09-10	BIENNIAL STATEMENT	2012-08-01
100831002083	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080807000601	2008-08-07	ARTICLES OF ORGANIZATION	2008-08-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-14	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-28	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-15	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-05	BP	1049 GRAND ST, BROOKLYN, Kings, NY, 11211	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-29	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-01	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-20	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-13	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-09	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-29	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-02	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-23	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-01	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-24	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-24	No data	1849 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-21	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-29	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-04	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-26	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-02	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-13	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-15	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-26	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-24	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-30	No data	1049 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	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
3656788	PETROL-19	INVOICED	2023-06-14	40	PETROL PUMP BLEND
3587566	PETROL-19	INVOICED	2023-01-25	440	PETROL PUMP BLEND
3587567	PETROL-32	INVOICED	2023-01-25	80	PETROL PUMP DIESEL
3523400	PETROL-32	INVOICED	2022-09-15	80	PETROL PUMP DIESEL
3523399	PETROL-19	INVOICED	2022-09-15	480	PETROL PUMP BLEND
3394497	RENEWAL	INVOICED	2021-12-09	200	Tobacco Retail Dealer Renewal Fee
3374661	PETROL-32	INVOICED	2021-10-01	20	PETROL PUMP DIESEL
3362222	PETROL-32	INVOICED	2021-08-20	20	PETROL PUMP DIESEL
3316917	PETROL-19	INVOICED	2021-04-09	480	PETROL PUMP BLEND
3316918	PETROL-32	INVOICED	2021-04-09	40	PETROL PUMP DIESEL
3181090	PETROL-19	INVOICED	2020-06-03	480	PETROL PUMP BLEND
3181091	PETROL-32	INVOICED	2020-06-03	80	PETROL PUMP DIESEL
3181092	PETROL-85	INVOICED	2020-06-03	0	OCTANE SAMPLE
3142958	WM VIO	INVOICED	2020-01-10	300	WM - W&M Violation
3111265	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3100110	PETROL-80	INVOICED	2019-10-04	0	NO FEE GAS PUMP
3097650	WM VIO	CREDITED	2019-10-03	200	WM - W&M Violation
3091049	PETROL-80	INVOICED	2019-09-30	0	NO FEE GAS PUMP
3091048	PETROL-85	INVOICED	2019-09-30	0	OCTANE SAMPLE
3009614	PETROL-32	INVOICED	2019-03-29	80	PETROL PUMP DIESEL
3009613	PETROL-19	INVOICED	2019-03-29	480	PETROL PUMP BLEND
2769775	PETROL-19	INVOICED	2018-04-02	480	PETROL PUMP BLEND
2769776	PETROL-32	INVOICED	2018-04-02	80	PETROL PUMP DIESEL
2767084	DCA-MFAL	INVOICED	2018-03-30	110	Manual Fee Account Licensing
2767083	RENEWAL	CREDITED	2018-03-30	200	Tobacco Retail Dealer Renewal Fee
2578897	PETROL-32	INVOICED	2017-03-22	80	PETROL PUMP DIESEL
2578896	PETROL-19	INVOICED	2017-03-22	480	PETROL PUMP BLEND
2383023	PETROL-32	INVOICED	2016-07-13	80	PETROL PUMP DIESEL
2383022	PETROL-19	INVOICED	2016-07-13	480	PETROL PUMP BLEND
2214371	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1953739	WM VIO	INVOICED	2015-01-29	300	WM - W&M Violation
1951981	PETROL-32	INVOICED	2015-01-28	80	PETROL PUMP DIESEL
1951980	PETROL-19	INVOICED	2015-01-28	480	PETROL PUMP BLEND
1902703	OL VIO	INVOICED	2014-12-04	3000	OL - Other Violation
1674290	DCA-SUS	CREDITED	2014-05-06	2500	Suspense Account
1645055	APPEAL	INVOICED	2014-04-07	25	Appeal Filing Fee
1638166	TP VIO	CREDITED	2014-03-31	2000	TP - Tobacco Fine Violation
1638167	LL VIO	CREDITED	2014-03-31	500	LL - License Violation
1633323	LATE	INVOICED	2014-03-25	100	Scale Late Fee
1608874	PETROL-19	INVOICED	2014-03-04	240	PETROL PUMP BLEND
1605587	PETROL-32	INVOICED	2014-02-28	80	PETROL PUMP DIESEL
1605586	PETROL-19	INVOICED	2014-02-28	200	PETROL PUMP BLEND
1549444	RENEWAL	INVOICED	2013-12-31	110	Cigarette Retail Dealer Renewal Fee
222510	WH VIO	INVOICED	2013-05-09	1000	WH - W&M Hearable Violation
346277	CNV_SI	INVOICED	2013-04-09	560	SI - Certificate of Inspection fee (scales)
200437	WH VIO	INVOICED	2012-07-30	1300	WH - W&M Hearable Violation
200439	WH VIO	INVOICED	2012-06-29	100	WH - W&M Hearable Violation
338635	CNV_SI	INVOICED	2012-06-29	20	SI - Certificate of Inspection fee (scales)
200861	WS VIO	INVOICED	2012-06-15	70	WS - W&H Non-Hearable Violation
338629	CNV_SI	INVOICED	2012-06-14	320	SI - Certificate of Inspection fee (scales)
338627	CNV_SI	INVOICED	2012-06-13	240	SI - Certificate of Inspection fee (scales)
195122	TS VIO	INVOICED	2012-05-23	750	TS - State Fines (Tobacco)
137172	TP VIO	INVOICED	2012-05-23	1500	TP - Tobacco Fine Violation
137173	TS VIO	INVOICED	2012-05-23	750	TS - State Fines (Tobacco)
137174	SS VIO	INVOICED	2012-05-23	50	SS - State Surcharge (Tobacco)
195123	SS VIO	INVOICED	2012-05-23	50	SS - State Surcharge (Tobacco)
195121	TP VIO	INVOICED	2012-05-23	1500	TP - Tobacco Fine Violation
177382	LL VIO	INVOICED	2012-03-01	250	LL - License Violation
947611	RENEWAL	INVOICED	2011-12-23	110	CRD Renewal Fee
325946	CNV_SI	INVOICED	2011-09-02	540	SI - Certificate of Inspection fee (scales)
125325	CL VIO	INVOICED	2010-07-15	125	CL - Consumer Law Violation
139762	WH VIO	INVOICED	2010-05-28	600	WH - W&M Hearable Violation
320913	CNV_SI	INVOICED	2010-05-05	560	SI - Certificate of Inspection fee (scales)
947612	CNV_TFEE	INVOICED	2009-12-01	2.200000047683716	WT and WH - Transaction Fee
947613	RENEWAL	INVOICED	2009-12-01	110	CRD Renewal Fee
120828	WH VIO	INVOICED	2009-09-29	200	WH - W&M Hearable Violation
121865	WS VIO	INVOICED	2009-09-25	70	WS - W&H Non-Hearable Violation
308684	CNV_SI	INVOICED	2009-09-18	560	SI - Certificate of Inspection fee (scales)
121724	WS VIO	INVOICED	2009-07-17	70	WS - W&H Non-Hearable Violation
116132	TS VIO	INVOICED	2009-01-22	500	TS - State Fines (Tobacco)
116131	TP VIO	INVOICED	2009-01-22	750	TP - Tobacco Fine Violation
116133	SS VIO	INVOICED	2009-01-22	50	SS - State Surcharge (Tobacco)
107841	WS VIO	INVOICED	2009-01-12	210	WS - W&H Non-Hearable Violation
907885	LICENSE	INVOICED	2008-11-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-24	No data	PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5).	1	No data	1	1
2015-01-26	Pleaded	SHORT MEASURE ON PUMP	1	1	No data	No data
2014-12-02	Pleaded	NUMBER OF SIGNS EXCEED NUMBER OF STREETS	1	1	No data	No data

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

GRAND PETROLEUM LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address