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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

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
63000.00
Total Face Value Of Loan:
63000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63000
Current Approval Amount:
63000
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63901.25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State