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MAURICE PETROLEUM LLC

MAURICE PETROLEUM LLC

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Company Details

Name:	MAURICE PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Aug 2008 (17 years ago)
Entity Number:	3706174
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 914-699-9400

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
632348	No data	Retail grocery store	No data	No data	No data	59-36 MAURICE AVE, MASPETH, NY, 11378	No data
0081-21-112640	No data	Alcohol sale	2024-03-04	2024-03-04	2027-03-31	59 36 MAURICE AVE, MASPETH, New York, 11378	Grocery Store
2072707-1-DCA	Active	Business	2018-06-06	No data	2023-11-30	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)
2008-08-07	2023-08-27	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
240806004278	2024-08-06	BIENNIAL STATEMENT	2024-08-06
231009001486	2023-10-09	BIENNIAL STATEMENT	2022-08-01
230827000022	2023-08-24	CERTIFICATE OF CHANGE BY ENTITY	2023-08-24
200807060024	2020-08-07	BIENNIAL STATEMENT	2020-08-01
180808006564	2018-08-08	BIENNIAL STATEMENT	2018-08-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3579436	TP VIO	INVOICED	2023-01-10	2000	TP - Tobacco Fine Violation
3577736	SS VIO	INVOICED	2023-01-05	100	SS - State Surcharge (Tobacco)
3577737	TS VIO	INVOICED	2023-01-05	4000	TS - State Fines (Tobacco)
3577589	TP VIO	CREDITED	2023-01-05	2000	TP - Tobacco Fine Violation
3543154	PETROL-32	INVOICED	2022-10-26	80	PETROL PUMP DIESEL
3543153	PETROL-19	INVOICED	2022-10-26	400	PETROL PUMP BLEND
3540740	SS VIO	CREDITED	2022-10-21	100	SS - State Surcharge (Tobacco)
3539856	TS VIO	CREDITED	2022-10-20	4000	TS - State Fines (Tobacco)
3539857	SS VIO	CREDITED	2022-10-20	500	SS - State Surcharge (Tobacco)
3535322	SS VIO	CREDITED	2022-10-07	500	SS - State Surcharge (Tobacco)
3535321	TS VIO	CREDITED	2022-10-07	4000	TS - State Fines (Tobacco)
3465999	TP VIO	CREDITED	2022-07-27	2000	TP - Tobacco Fine Violation
3443497	TS VIO	CREDITED	2022-05-02	4000	TS - State Fines (Tobacco)
3443498	SS VIO	CREDITED	2022-05-02	500	SS - State Surcharge (Tobacco)
3418754	TP VIO	CREDITED	2022-02-18	1000	TP - Tobacco Fine Violation
3379045	RENEWAL	INVOICED	2021-10-07	200	Tobacco Retail Dealer Renewal Fee
3371515	RENEWAL	INVOICED	2021-09-20	200	Electronic Cigarette Dealer Renewal
3367869	PETROL-19	INVOICED	2021-09-03	400	PETROL PUMP BLEND
3367870	PETROL-32	INVOICED	2021-09-03	80	PETROL PUMP DIESEL
3170468	PETROL-32	INVOICED	2020-03-19	80	PETROL PUMP DIESEL
3170467	PETROL-19	INVOICED	2020-03-19	400	PETROL PUMP BLEND
3141773	TS VIO	INVOICED	2020-01-08	1000	TS - State Fines (Tobacco)
3141774	SS VIO	INVOICED	2020-01-08	50	SS - State Surcharge (Tobacco)
3111307	RENEWAL	INVOICED	2019-11-01	200	Tobacco Retail Dealer Renewal Fee
3102856	TP VIO	INVOICED	2019-10-15	1000	TP - Tobacco Fine Violation
3091281	RENEWAL	INVOICED	2019-09-30	200	Electronic Cigarette Dealer Renewal
3076748	DCA-SUS	CREDITED	2019-08-27	500	Suspense Account
3066621	OL VIO	INVOICED	2019-07-29	875	OL - Other Violation
3042225	OL VIO	CREDITED	2019-06-03	500	OL - Other Violation
3040270	PETROL-80	INVOICED	2019-05-29	0	NO FEE GAS PUMP
2966640	PETROL-19	INVOICED	2019-01-23	400	PETROL PUMP BLEND
2966641	PETROL-32	INVOICED	2019-01-23	80	PETROL PUMP DIESEL
2826304	LL VIO	INVOICED	2018-08-06	500	LL - License Violation
2793080	LL VIO	CREDITED	2018-05-24	250	LL - License Violation
2763333	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2739539	PETROL-32	INVOICED	2018-02-05	80	PETROL PUMP DIESEL
2739538	PETROL-19	INVOICED	2018-02-05	400	PETROL PUMP BLEND
2699592	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2667148	LIQUID-47	INVOICED	2017-09-18	15	LIQUID TEST MEASURE
2653554	TP VIO	INVOICED	2017-08-08	750	TP - Tobacco Fine Violation
2612777	PETROL-19	INVOICED	2017-05-16	400	PETROL PUMP BLEND
2612778	PETROL-32	INVOICED	2017-05-16	80	PETROL PUMP DIESEL
2340180	PETROL-19	INVOICED	2016-05-04	400	PETROL PUMP BLEND
2340181	PETROL-32	INVOICED	2016-05-04	80	PETROL PUMP DIESEL
2215664	RENEWAL	INVOICED	2015-11-13	110	Cigarette Retail Dealer Renewal Fee
2207938	LL VIO	CREDITED	2015-11-02	250	LL - License Violation
2179905	PETROL-80	INVOICED	2015-09-30	0	NO FEE GAS PUMP
1947117	PETROL-32	INVOICED	2015-01-22	80	PETROL PUMP DIESEL
1947116	PETROL-19	INVOICED	2015-01-22	400	PETROL PUMP BLEND
1857645	OL VIO	INVOICED	2014-10-20	500	OL - Other Violation
1774862	OL VIO	CREDITED	2014-09-05	250	OL - Other Violation
1679622	PETROL-19	INVOICED	2014-05-13	400	PETROL PUMP BLEND
1679623	PETROL-32	INVOICED	2014-05-13	80	PETROL PUMP DIESEL
1554015	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
348112	CNV_SI	INVOICED	2013-06-19	440	SI - Certificate of Inspection fee (scales)
200268	WH VIO	INVOICED	2012-05-07	100	WH - W&M Hearable Violation
333640	CNV_SI	INVOICED	2012-05-04	480	SI - Certificate of Inspection fee (scales)
168707	WH VIO	INVOICED	2011-12-08	550	WH - W&M Hearable Violation
944852	RENEWAL	INVOICED	2011-12-02	110	CRD Renewal Fee
169402	WH VIO	INVOICED	2011-08-22	1200	WH - W&M Hearable Violation
325308	CNV_SI	INVOICED	2011-04-20	100	SI - Certificate of Inspection fee (scales)
170490	WH VIO	INVOICED	2011-02-15	1350	WH - W&M Hearable Violation
171020	WS VIO	INVOICED	2011-02-04	1070	WS - W&H Non-Hearable Violation
322701	CNV_SI	INVOICED	2011-01-28	420	SI - Certificate of Inspection fee (scales)
139604	WH VIO	INVOICED	2010-07-02	650	WH - W&M Hearable Violation
319539	CNV_SI	INVOICED	2010-06-29	480	SI - Certificate of Inspection fee (scales)
944854	CNV_TFEE	INVOICED	2009-12-24	2.200000047683716	WT and WH - Transaction Fee
944853	RENEWAL	INVOICED	2009-12-24	110	CRD Renewal Fee
120469	WH VIO	INVOICED	2009-09-25	100	WH - W&M Hearable Violation
121912	WS VIO	INVOICED	2009-09-18	110	WS - W&H Non-Hearable Violation
311834	CNV_SI	INVOICED	2009-05-27	440	SI - Certificate of Inspection fee (scales)
102154	SS VIO	INVOICED	2009-01-09	50	SS - State Surcharge (Tobacco)
102153	TP VIO	INVOICED	2009-01-09	750	TP - Tobacco Fine Violation
102152	TS VIO	INVOICED	2009-01-09	500	TS - State Fines (Tobacco)
903219	LICENSE	INVOICED	2008-11-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-09-19	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	No data	No data
2021-11-24	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2021-11-24	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-11-24	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2019-08-19	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-08-19	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-24	Default Decision	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	No data	1	No data
2018-05-16	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2017-07-31	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-10-27	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-09-03	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

MAURICE PETROLEUM LLC

Is this your business?

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

Reviews Leave a review

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