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10TH AVENUE PETROLEUM LLC

Company Details

Name: 10TH AVENUE PETROLEUM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Aug 2008 (17 years ago)
Entity Number: 3706322
ZIP code: 11791
County: Westchester
Place of Formation: New York
Address: P.O BOX 483, SYOSSET, NY, United States, 11791

Contact Details

Phone +1 212-279-0382

DOS Process Agent

Name Role Address
10TH AVENUE PETROLEUM LLC DOS Process Agent P.O BOX 483, SYOSSET, NY, United States, 11791

Licenses

Number Status Type Date End date
2067446-1-DCA Inactive Business 2018-03-08 2021-11-30
1305124-DCA Inactive Business 2008-11-28 2020-12-31

History

Start date End date Type Value
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
131203006221 2013-12-03 BIENNIAL STATEMENT 2012-08-01
080807000863 2008-08-07 ARTICLES OF ORGANIZATION 2008-08-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-09-08 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-08 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-11 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-31 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-28 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-24 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-03 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-09 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-21 No data 466 10TH AVE, Manhattan, NEW YORK, NY, 10018 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
3161178 PETROL-19 INVOICED 2020-02-21 320 PETROL PUMP BLEND
3161179 PETROL-85 INVOICED 2020-02-21 0 OCTANE SAMPLE
3156112 PETROL-85 INVOICED 2020-02-06 0 OCTANE SAMPLE
3118652 RENEWAL INVOICED 2019-11-22 200 Electronic Cigarette Dealer Renewal
3073545 PETROL-19 INVOICED 2019-08-15 320 PETROL PUMP BLEND
2935053 RENEWAL INVOICED 2018-11-27 200 Tobacco Retail Dealer Renewal Fee
2810883 PETROL-19 INVOICED 2018-07-12 320 PETROL PUMP BLEND
2737228 LICENSE INVOICED 2018-01-30 200 Electronic Cigarette Dealer License Fee
2671163 CL VIO INVOICED 2017-09-28 175 CL - Consumer Law Violation
2643877 PETROL-19 INVOICED 2017-07-19 320 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-21 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-01-28 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
2015-05-04 Pleaded PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). 1 1 No data No data
2014-03-26 Pleaded PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6729637204 2020-04-28 0202 PPP 466 tenth ave, new york, NY, 10018
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) 63000
Loan Approval Amount (current) 63000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 8
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
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 63901.25
Forgiveness Paid Date 2021-10-12

Date of last update: 28 Mar 2025

Sources: New York Secretary of State