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BUSHWICK PETROLEUM LLC

BUSHWICK PETROLEUM LLC

Company Details

Name:	BUSHWICK PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Aug 2008 (17 years ago)
Entity Number:	3706167
ZIP code:	11801
County:	Westchester
Place of Formation:	New York
Address:	127 N BROADWAY , 2ND FL, HICKSVILLE, NY, United States, 11801

Contact Details

Phone +1 718-455-8053

DOS Process Agent

Name	Role	Address
RAHUL NABE	DOS Process Agent	127 N BROADWAY , 2ND FL, HICKSVILLE, NY, United States, 11801

Licenses

Number	Status	Type	Date	End date
2067365-1-DCA	Active	Business	2018-03-07	2023-11-30
1305129-DCA	Active	Business	2008-11-28	2023-12-31

History

Start date	End date	Type	Value
2016-03-22	2024-11-26	Address	P.O BOX 10, HICKSVILLE, NY, 11802, USA (Type of address: Service of Process)
2013-12-03	2016-03-22	Address	P.O BOX 483, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
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
241126000953	2024-11-26	BIENNIAL STATEMENT	2024-11-26
170731006155	2017-07-31	BIENNIAL STATEMENT	2016-08-01
160322006095	2016-03-22	BIENNIAL STATEMENT	2014-08-01
131203006214	2013-12-03	BIENNIAL STATEMENT	2012-08-01
080807000658	2008-08-07	ARTICLES OF ORGANIZATION	2008-08-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-06	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-26	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-25	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-22	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-02	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-11	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-19	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-01	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-31	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-08	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-03	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-05	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-28	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-04	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-03	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-10	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-17	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-17	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-18	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-13	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-07	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-22	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-03	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-30	No data	1610 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207	No 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
3624541	OL VIO	CREDITED	2023-03-31	1000	OL - Other Violation
3588308	PETROL-19	INVOICED	2023-01-26	640	PETROL PUMP BLEND
3577315	OL VIO	VOIDED	2023-01-05	1750	OL - Other Violation
3542959	OL VIO	VOIDED	2022-10-26	1000	OL - Other Violation
3406861	PETROL-19	INVOICED	2022-01-12	640	PETROL PUMP BLEND
3389814	RENEWAL	INVOICED	2021-11-17	200	Electronic Cigarette Dealer Renewal
3389978	RENEWAL	INVOICED	2021-11-17	200	Tobacco Retail Dealer Renewal Fee
3316076	OL VIO	INVOICED	2021-04-07	500	OL - Other Violation
3314244	PETROL-19	INVOICED	2021-04-01	400	PETROL PUMP BLEND
3314584	PETROL-19	INVOICED	2021-04-01	240	PETROL PUMP BLEND
3245011	SS VIO	INVOICED	2020-10-08	250	SS - State Surcharge (Tobacco)
3245010	TP VIO	INVOICED	2020-10-08	750	TP - Tobacco Fine Violation
3245009	TS VIO	INVOICED	2020-10-08	750	TS - State Fines (Tobacco)
3181676	PETROL-19	INVOICED	2020-06-09	640	PETROL PUMP BLEND
3181671	OL VIO	INVOICED	2020-06-09	187.5	OL - Other Violation
3179037	SS VIO	VOIDED	2020-05-06	50	SS - State Surcharge (Tobacco)
3179035	TS VIO	VOIDED	2020-05-06	750	TS - State Fines (Tobacco)
3179036	TP VIO	VOIDED	2020-05-06	750	TP - Tobacco Fine Violation
3171236	TS VIO	VOIDED	2020-03-27	750	TS - State Fines (Tobacco)
3171235	SS VIO	VOIDED	2020-03-27	50	SS - State Surcharge (Tobacco)
3171237	TP VIO	VOIDED	2020-03-27	750	TP - Tobacco Fine Violation
3119483	RENEWAL	INVOICED	2019-11-25	200	Tobacco Retail Dealer Renewal Fee
3118687	RENEWAL	INVOICED	2019-11-22	200	Electronic Cigarette Dealer Renewal
3000453	PETROL-19	INVOICED	2019-03-08	640	PETROL PUMP BLEND
2959534	OL VIO	INVOICED	2019-01-09	500	OL - Other Violation
2944243	PETROL-80	INVOICED	2018-12-14	0	NO FEE GAS PUMP
2737936	PETROL-19	INVOICED	2018-01-31	80	PETROL PUMP BLEND
2737179	LICENSE	INVOICED	2018-01-30	200	Electronic Cigarette Dealer License Fee
2731963	PETROL-19	INVOICED	2018-01-23	560	PETROL PUMP BLEND
2713273	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2595859	PETROL-17	INVOICED	2017-04-26	40	PETROL PUMP SINGLE
2576562	WM VIO	CREDITED	2017-03-17	1550	WM - W&M Violation
2576810	WM VIO	CREDITED	2017-03-17	2800	WM - W&M Violation
2559849	PETROL-17	INVOICED	2017-02-23	20	PETROL PUMP SINGLE
2559850	PETROL-19	INVOICED	2017-02-23	600	PETROL PUMP BLEND
2407529	TS VIO	INVOICED	2016-09-02	750	TS - State Fines (Tobacco)
2407530	TP VIO	INVOICED	2016-09-02	750	TP - Tobacco Fine Violation
2407531	SS VIO	INVOICED	2016-09-02	50	SS - State Surcharge (Tobacco)
2310378	OL VIO	INVOICED	2016-03-28	250	OL - Other Violation
2308433	PETROL-19	INVOICED	2016-03-24	640	PETROL PUMP BLEND
2220397	RENEWAL	INVOICED	2015-11-20	110	Cigarette Retail Dealer Renewal Fee
2109540	LATE	CREDITED	2015-06-20	100	Scale Late Fee
2097637	PETROL-19	INVOICED	2015-06-05	320	PETROL PUMP BLEND
2089529	PETROL-19	INVOICED	2015-05-26	320	PETROL PUMP BLEND
1680678	PETROL-19	INVOICED	2014-05-14	40	PETROL PUMP BLEND
1648570	PETROL-19	INVOICED	2014-04-10	200	PETROL PUMP BLEND
1645644	PETROL-19	INVOICED	2014-04-08	400	PETROL PUMP BLEND
1552747	RENEWAL	INVOICED	2014-01-06	110	Cigarette Retail Dealer Renewal Fee
352311	CNV_SI	INVOICED	2013-07-16	480	SI - Certificate of Inspection fee (scales)
352310	CNV_SI	INVOICED	2013-07-12	160	SI - Certificate of Inspection fee (scales)
196313	CNV_LF	INVOICED	2013-01-28	150	LF - Late Fee
196314	TP VIO	INVOICED	2012-12-05	1500	TP - Tobacco Fine Violation
200435	WH VIO	INVOICED	2012-12-05	2100	WH - W&M Hearable Violation
196315	INTEREST	INVOICED	2012-09-14	292.2300109863281	Interest Payment
196316	APPEAL	INVOICED	2012-09-07	25	Appeal Filing Fee
200434	APPEAL	INVOICED	2012-09-07	25	Appeal Filing Fee
196312	SS VIO	INVOICED	2012-08-27	50	SS - State Surcharge (Tobacco)
196311	TS VIO	INVOICED	2012-08-27	1000	TS - State Fines (Tobacco)
200440	WH VIO	INVOICED	2012-08-09	350	WH - W&M Hearable Violation
200284	WH VIO	INVOICED	2012-07-25	1200	WH - W&M Hearable Violation
339878	CNV_SI	INVOICED	2012-07-23	40	SI - Certificate of Inspection fee (scales)
338623	LATE	INVOICED	2012-07-05	100	Scale Late Fee
338652	CNV_SI	INVOICED	2012-07-05	20	SI - Certificate of Inspection fee (scales)
338630	CNV_SI	INVOICED	2012-06-14	220	SI - Certificate of Inspection fee (scales)
338624	CNV_SI	INVOICED	2012-06-06	600	SI - Certificate of Inspection fee (scales)
945616	RENEWAL	INVOICED	2012-01-04	110	CRD Renewal Fee
317653	CNV_SI	INVOICED	2010-02-19	560	SI - Certificate of Inspection fee (scales)
945615	RENEWAL	INVOICED	2009-11-06	110	CRD Renewal Fee
308904	CNV_SI	INVOICED	2009-07-13	640	SI - Certificate of Inspection fee (scales)
904528	LICENSE	INVOICED	2008-11-28	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-25	Pleaded	NO ''OUT OF ORDER'' SIGN ON PUMPS	2	2	No data	No data
2021-04-01	Pleaded	BUSINESS ALLOWED THE SALE OF FUEL AND/OR THE USE OF A PUMP WHICH DREW FUEL FROM THE STORAGE TANK WHILE THE TRUCK WAS DELIVERYING FUEL INTO THE STORAGE TRUCK	1	1	No data	No data
2020-06-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2020-03-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-03-12	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-01-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-01-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-02-22	Hearing Decision	FAIL TO MAINT/REPL OCTANE LABEL GAS PUMP	2	No data	2	0
2017-02-22	Hearing Decision	SHORT MEASURE ON PUMP	1	No data	No data	1
2016-08-04	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-08-04	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-03-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9511137208

2020-04-28

0202

PPP

1610 Bushwick Ave, Brooklyn, NY, 11207

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52500
Loan Approval Amount (current)	52500
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11207-0001
Project Congressional District	NY-07
Number of Employees	5
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	53248.13
Forgiveness Paid Date	2021-10-07

3843178509

2021-02-24

0202

PPS

1610 Bushwick Ave, Brooklyn, NY, 11207-1802

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)	71138
Loan Approval Amount (current)	71138
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11207-1802
Project Congressional District	NY-07
Number of Employees	7
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	72086.51
Forgiveness Paid Date	2022-07-12

Date of last update: 10 Mar 2025

Sources: New York Secretary of State