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  5. GRAND CONCOURSE PETROLEUM LLC

GRAND CONCOURSE PETROLEUM LLC

Company Details

Name: GRAND CONCOURSE PETROLEUM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2008 (17 years ago)
Entity Number: 3706317
ZIP code: 11802
County: Westchester
Place of Formation: New York
Address: P.O BOX 10, HICKSVILLE, NY, United States, 11802

Contact Details

Phone +1 718-217-3933

Phone +1 516-802-7171

DOS Process Agent

Name Role Address
GRAND CONCOURSE PETROLEUM LLC DOS Process Agent P.O BOX 10, HICKSVILLE, NY, United States, 11802

Licenses

Number Status Type Date End date
2067445-1-DCA Inactive Business 2018-03-08 2021-11-30
1468608-DCA Inactive Business 2013-07-09 2019-03-31
1376235-DCA Inactive Business 2010-11-05 2021-12-31

History

Start date End date Type Value
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 AVE STE 201, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170731006156 2017-07-31 BIENNIAL STATEMENT 2016-08-01
160322006103 2016-03-22 BIENNIAL STATEMENT 2014-08-01
131203006220 2013-12-03 BIENNIAL STATEMENT 2012-08-01
080807000857 2008-08-07 ARTICLES OF ORGANIZATION 2008-08-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3394101 DCA-SUS CREDITED 2021-12-08 100 Suspense Account
3394103 PROCESSING INVOICED 2021-12-08 50 License Processing Fee
3235823 PETROL-19 INVOICED 2020-09-28 680 PETROL PUMP BLEND
3198342 LICENSE CREDITED 2020-08-12 150 Garage or Parking Lot License Fee
3192685 PL VIO INVOICED 2020-07-28 500 PL - Padlock Violation
3119477 RENEWAL INVOICED 2019-11-25 200 Tobacco Retail Dealer Renewal Fee
3118599 RENEWAL INVOICED 2019-11-22 200 Electronic Cigarette Dealer Renewal
3097454 PETROL-80 INVOICED 2019-10-03 0 NO FEE GAS PUMP
3097455 PETROL-85 INVOICED 2019-10-03 0 OCTANE SAMPLE
3035443 PETROL-19 INVOICED 2019-05-15 720 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-07-23 Pleaded GARAGE/PARKING LOT IS OPEN TO PUBLIC AND HOLDS MORE THAN 5 VEHICLES. 1 1 No data No data
2018-10-22 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
2018-10-22 Pleaded TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data
2018-10-20 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2018-10-20 No data SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data No data No data
2018-01-03 Default 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 1 No data
2018-01-03 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-03-07 Pleaded BUSINESS FAILS TO CONSPICUOUSLY POST A SIGN STATING THEIR NAME, ADDRESS, LICENSE NUMBER, CAPACITY AND BUSINESS HOURS AT EACH PUBLIC ENTRANCE 1 1 No data No data
2016-03-07 Pleaded BUSINESS FAILS TO POST A RATE SIGN AT EACH PUBLIC ENTRANCE 1 1 No data No data
2014-02-16 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
49417.00
Total Face Value Of Loan:
49417.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
45400.00
Total Face Value Of Loan:
45400.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45400
Current Approval Amount:
45400
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
46012.9
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49417
Current Approval Amount:
49417
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
50108.84

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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