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WOODHAVEN PETROLEUM LLC

WOODHAVEN PETROLEUM LLC

Company Details

Name:	WOODHAVEN PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Mar 2009 (16 years ago)
Entity Number:	3786789
ZIP code:	11373
County:	Westchester
Place of Formation:	New York
Address:	60-50 WOODHAVEN BLVD., ELMHURST, NY, United States, 11373

Contact Details

Phone +1 914-699-9500

Phone +1 718-297-7016

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	60-50 WOODHAVEN BLVD., ELMHURST, NY, United States, 11373

Licenses

Number	Status	Type	Date	End date
2036837-1-DCA	Active	Business	2016-04-29	2023-12-31
1361317-DCA	Inactive	Business	2010-07-06	2015-12-31

History

Start date	End date	Type	Value
2020-06-16	2020-07-02	Address	60-5- WOODHAVEN BVD., ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2009-03-17	2020-06-16	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
200702000581	2020-07-02	CERTIFICATE OF CHANGE	2020-07-02
200616000065	2020-06-16	CERTIFICATE OF CHANGE	2020-06-16
110613002957	2011-06-13	BIENNIAL STATEMENT	2011-03-01
090601000832	2009-06-01	CERTIFICATE OF PUBLICATION	2009-06-01
090317000110	2009-03-17	ARTICLES OF ORGANIZATION	2009-03-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-31	No data	60-50 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-31	No data	60-50 WOODHAVEN BOULEVARD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	60-50 WOODHAVEN BOULEVARD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	60-50 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-12	No data	60-50 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-22	No data	60-50 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-22	No data	60-50 WOODHAVEN BOULEVARD, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-15	No data	60-50 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-17	No data	60-50 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-08	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-10	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-19	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-21	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-13	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-16	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-16	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-10	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-09	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-14	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-09	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	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	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-05	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-11	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-13	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-02	No data	6050 WOODHAVEN BLVD, Queens, ELMHURST, NY, 11373	Pass	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
3591098	PETROL-19	INVOICED	2023-01-31	320	PETROL PUMP BLEND
3427708	TP VIO	INVOICED	2022-03-17	750	TP - Tobacco Fine Violation
3427706	SS VIO	INVOICED	2022-03-17	250	SS - State Surcharge (Tobacco)
3427707	TS VIO	INVOICED	2022-03-17	1125	TS - State Fines (Tobacco)
3419029	PETROL-19	INVOICED	2022-02-18	320	PETROL PUMP BLEND
3395916	TP VIO	INVOICED	2021-12-15	300	TP - Tobacco Fine Violation
3384711	RENEWAL	INVOICED	2021-10-29	200	Tobacco Retail Dealer Renewal Fee
3316750	PETROL-19	INVOICED	2021-04-08	320	PETROL PUMP BLEND
3161134	PETROL-19	INVOICED	2020-02-21	320	PETROL PUMP BLEND
3161135	PETROL-85	INVOICED	2020-02-21	0	OCTANE SAMPLE
3118745	RENEWAL	INVOICED	2019-11-22	200	Tobacco Retail Dealer Renewal Fee
3038058	WM VIO	INVOICED	2019-05-22	400	WM - W&M Violation
3006781	WM VIO	CREDITED	2019-03-22	200	WM - W&M Violation
3006228	PETROL-19	INVOICED	2019-03-21	320	PETROL PUMP BLEND
2965134	TP VIO	INVOICED	2019-01-18	750	TP - Tobacco Fine Violation
2801933	PETROL-19	INVOICED	2018-06-21	320	PETROL PUMP BLEND
2690319	RENEWAL	INVOICED	2017-11-06	110	Cigarette Retail Dealer Renewal Fee
2582707	WM VIO	INVOICED	2017-03-30	300	WM - W&M Violation
2570708	WM VIO	CREDITED	2017-03-06	300	WM - W&M Violation
2557806	PETROL-19	INVOICED	2017-02-21	320	PETROL PUMP BLEND
2334484	LICENSE	INVOICED	2016-04-27	110	Cigarette Retail Dealer License Fee
2326861	DCA-SUS	CREDITED	2016-04-15	82.5	Suspense Account
2326859	PROCESSING	INVOICED	2016-04-15	27.5	License Processing Fee
2311917	PL VIO	INVOICED	2016-03-30	500	PL - Padlock Violation
2303414	PETROL-19	INVOICED	2016-03-18	320	PETROL PUMP BLEND
2297952	LICENSE	CREDITED	2016-03-14	110	Cigarette Retail Dealer License Fee
1937209	PETROL-19	INVOICED	2015-01-12	320	PETROL PUMP BLEND
1555465	PETROL-19	INVOICED	2014-01-09	320	PETROL PUMP BLEND
1552968	RENEWAL	INVOICED	2014-01-07	110	Cigarette Retail Dealer Renewal Fee
346014	CNV_SI	INVOICED	2013-03-06	100	SI - Certificate of Inspection fee (scales)
223045	WH VIO	INVOICED	2013-02-13	100	WH - W&M Hearable Violation
223405	WS VIO	INVOICED	2013-02-08	1000	WS - W&H Non-Hearable Violation
345875	CNV_SI	INVOICED	2013-02-04	240	SI - Certificate of Inspection fee (scales)
334968	CNV_SI	INVOICED	2012-01-18	300	SI - Certificate of Inspection fee (scales)
168708	WH VIO	INVOICED	2011-12-08	350	WH - W&M Hearable Violation
160005	OL VIO	INVOICED	2011-12-05	100	OL - Other Violation
1051794	RENEWAL	INVOICED	2011-10-19	110	CRD Renewal Fee
321389	CNV_SI	INVOICED	2011-02-23	240	SI - Certificate of Inspection fee (scales)
1016060	LICENSE	INVOICED	2010-07-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-15	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-03-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-13	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2019-03-19	Default Decision	PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5).	1	No data	1	No data
2019-01-14	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-02-16	Settlement (Pre-Hearing)	PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM.	1	1	No data	No data
2016-03-14	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

WOODHAVEN PETROLEUM LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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