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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 (16 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
1304648-DCA	Inactive	Business	2008-11-20	2010-12-31

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-15	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-20	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-23	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-23	No data	335 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-27	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-26	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-29	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-22	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-20	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-12	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-03	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-11	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-12	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-07	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-08	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-25	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-23	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-18	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-11	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-01	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-16	No data	350 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	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
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
3018629	SS VIO	INVOICED	2019-04-16	50	SS - State Surcharge (Tobacco)
3018628	TS VIO	INVOICED	2019-04-16	1500	TS - State Fines (Tobacco)
3017581	DCA-SUS	CREDITED	2019-04-12	250	Suspense Account
3017580	PROCESSING	INVOICED	2019-04-12	50	License Processing Fee
3000988	RENEWAL	CREDITED	2019-03-11	300	Garage and/or Parking Lot License Renewal Fee
2977288	TP VIO	INVOICED	2019-02-07	1000	TP - Tobacco Fine Violation
2977289	SS VIO	CREDITED	2019-02-07	50	SS - State Surcharge (Tobacco)
2942766	SS VIO	CREDITED	2018-12-12	50	SS - State Surcharge (Tobacco)
2942565	TP VIO	CREDITED	2018-12-12	1000	TP - Tobacco Fine Violation
2928043	PETROL-80	INVOICED	2018-11-09	0	NO FEE GAS PUMP
2919150	OL VIO	INVOICED	2018-10-29	375	OL - Other Violation
2914404	TP VIO	CREDITED	2018-10-23	1500	TP - Tobacco Fine Violation
2914403	TS VIO	CREDITED	2018-10-23	1125	TS - State Fines (Tobacco)
2914405	SS VIO	CREDITED	2018-10-23	50	SS - State Surcharge (Tobacco)
2834628	SS VIO	INVOICED	2018-08-30	50	SS - State Surcharge (Tobacco)
2834629	TS VIO	INVOICED	2018-08-30	1000	TS - State Fines (Tobacco)
2803612	SS VIO	CREDITED	2018-06-27	50	SS - State Surcharge (Tobacco)
2803611	TO VIO	INVOICED	2018-06-27	1000	'TO - Tobacco Other
2778371	TO VIO	CREDITED	2018-04-19	1000	'TO - Tobacco Other
2778372	SS VIO	CREDITED	2018-04-19	50	SS - State Surcharge (Tobacco)
2749605	PETROL-19	INVOICED	2018-02-26	720	PETROL PUMP BLEND
2737040	LICENSE	INVOICED	2018-01-30	200	Electronic Cigarette Dealer License Fee
2728910	TS VIO	CREDITED	2018-01-16	750	TS - State Fines (Tobacco)
2728912	SS VIO	CREDITED	2018-01-16	50	SS - State Surcharge (Tobacco)
2728911	TO VIO	CREDITED	2018-01-16	750	'TO - Tobacco Other
2713267	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2623161	PETROL-19	INVOICED	2017-06-09	720	PETROL PUMP BLEND
2585507	RENEWAL	INVOICED	2017-04-05	300	Garage and/or Parking Lot License Renewal Fee
2384598	PETROL-19	INVOICED	2016-07-19	320	PETROL PUMP BLEND
2382286	PETROL-19	INVOICED	2016-07-11	400	PETROL PUMP BLEND
2313337	LL VIO	INVOICED	2016-03-31	250	LL - License Violation
2299063	LL VIO	CREDITED	2016-03-15	500	LL - License Violation
2232144	PETROL-80	INVOICED	2015-12-11	0	NO FEE GAS PUMP
2220251	RENEWAL	INVOICED	2015-11-20	110	Cigarette Retail Dealer Renewal Fee
2088360	PETROL-19	INVOICED	2015-05-22	720	PETROL PUMP BLEND
2069490	RENEWAL	INVOICED	2015-05-05	300	Garage and/or Parking Lot License Renewal Fee
1674887	OL VIO	INVOICED	2014-05-07	375	OL - Other Violation
1625082	PETROL-19	INVOICED	2014-03-18	720	PETROL PUMP BLEND
1620988	OL VIO	CREDITED	2014-03-14	375	OL - Other Violation
1616566	TP VIO	CREDITED	2014-03-10	750	TP - Tobacco Fine Violation
1556991	RENEWAL	INVOICED	2014-01-10	110	Cigarette Retail Dealer Renewal Fee
1247253	LICENSE	INVOICED	2013-07-09	300	Garage or Parking Lot License Fee
348759	CNV_SI	INVOICED	2013-05-07	40	SI - Certificate of Inspection fee (scales)
196163	TP VIO	INVOICED	2013-03-22	500	TP - Tobacco Fine Violation
346511	CNV_SI	INVOICED	2013-03-14	280	SI - Certificate of Inspection fee (scales)
346510	CNV_SI	INVOICED	2013-03-11	400	SI - Certificate of Inspection fee (scales)
196164	APPEAL	INVOICED	2013-01-10	25	Appeal Filing Fee
196166	TS VIO	INVOICED	2012-12-26	2000	TS - State Fines (Tobacco)
196165	SS VIO	INVOICED	2012-12-26	50	SS - State Surcharge (Tobacco)
183901	OL VIO	INVOICED	2012-11-30	625	OL - Other Violation
200607	WH VIO	INVOICED	2012-11-27	50	WH - W&M Hearable Violation
334349	LATE	INVOICED	2012-06-05	100	Scale Late Fee
334350	CNV_SI	INVOICED	2012-05-01	20	SI - Certificate of Inspection fee (scales)
198643	WH VIO	INVOICED	2012-04-03	200	WH - W&M Hearable Violation
333125	CNV_SI	INVOICED	2012-03-21	720	SI - Certificate of Inspection fee (scales)
1127978	RENEWAL	INVOICED	2012-01-04	110	CRD Renewal Fee
169121	WH VIO	INVOICED	2011-12-23	100	WH - W&M Hearable Violation
168606	WH VIO	INVOICED	2011-06-06	1200	WH - W&M Hearable Violation
168607	WH VIO	INVOICED	2011-06-06	200	WH - W&M Hearable Violation
147478	CL VIO	INVOICED	2011-05-26	125	CL - Consumer Law Violation
168576	WH VIO	INVOICED	2011-05-05	800	WH - W&M Hearable Violation
324452	CNV_SI	INVOICED	2011-04-13	40	SI - Certificate of Inspection fee (scales)
324174	CNV_SI	INVOICED	2011-03-29	320	SI - Certificate of Inspection fee (scales)
324172	CNV_SI	INVOICED	2011-03-22	720	SI - Certificate of Inspection fee (scales)
1029052	LICENSE	INVOICED	2010-11-05	85	Cigarette Retail Dealer License Fee
140797	WH VIO	INVOICED	2010-07-15	600	WH - W&M Hearable Violation
140798	WH VIO	INVOICED	2010-07-13	400	WH - W&M Hearable Violation
316725	CNV_SI	INVOICED	2010-06-21	320	SI - Certificate of Inspection fee (scales)
316726	CNV_SI	INVOICED	2010-06-21	20	SI - Certificate of Inspection fee (scales)
319984	CNV_SI	INVOICED	2010-06-03	720	SI - Certificate of Inspection fee (scales)
120801	WH VIO	INVOICED	2009-10-20	100	WH - W&M Hearable Violation
308774	CNV_SI	INVOICED	2009-04-30	20	SI - Certificate of Inspection fee (scales)
120251	WH VIO	INVOICED	2009-04-22	150	WH - W&M Hearable Violation
120252	WH VIO	INVOICED	2009-04-22	200	WH - W&M Hearable Violation
308763	CNV_SI	INVOICED	2009-04-21	720	SI - Certificate of Inspection fee (scales)
307709	CNV_SI	INVOICED	2009-03-24	15	SI - Certificate of Inspection fee (scales)
120230	WH VIO	INVOICED	2009-03-13	100	WH - W&M Hearable Violation
121654	WS VIO	INVOICED	2009-03-11	100	WS - W&H Non-Hearable Violation
307533	CNV_SI	INVOICED	2009-03-06	320	SI - Certificate of Inspection fee (scales)
102115	SS VIO	INVOICED	2008-12-12	50	SS - State Surcharge (Tobacco)
102116	TP VIO	INVOICED	2008-12-12	750	TP - Tobacco Fine Violation
102114	TS VIO	INVOICED	2008-12-12	500	TS - State Fines (Tobacco)
903220	LICENSE	INVOICED	2008-11-20	140	Cigarette Retail Dealer License Fee

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

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

GRAND CONCOURSE PETROLEUM LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address