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WOODHAVEN PETROLEUM LLC

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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

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
24200.00
Total Face Value Of Loan:
24200.00
Date:
2020-06-12
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:
144200.00
Total Face Value Of Loan:
144200.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
24200.00
Total Face Value Of Loan:
24200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24200
Current Approval Amount:
24200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24463.88
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24200
Current Approval Amount:
24200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24451.28

Court Cases

Court Case Summary

Filing Date:
2024-10-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MERCHANT
Party Role:
Plaintiff
Party Name:
WOODHAVEN PETROLEUM LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State