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3055 WESTCHESTER PETROLEUM LLC

3055 WESTCHESTER PETROLEUM LLC

Company Details

Name:	3055 WESTCHESTER PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Apr 2009 (16 years ago)
Entity Number:	3802708
ZIP code:	10461
County:	Westchester
Place of Formation:	New York
Address:	3055 WESTCHESTER AVE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-297-7016

Phone +1 914-699-9500

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	3055 WESTCHESTER AVE, BRONX, NY, United States, 10461

Licenses

Number	Status	Type	Date	End date
2036710-1-DCA	Active	Business	2016-04-28	2023-12-31
1342707-DCA	Inactive	Business	2010-01-13	2015-12-31

History

Start date	End date	Type	Value
2011-05-12	2013-06-12	Address	555 SOUTH COLUMBUS AVENUE, SUITE 201, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
2009-04-24	2011-05-12	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
130612002314	2013-06-12	BIENNIAL STATEMENT	2013-04-01
110512002062	2011-05-12	BIENNIAL STATEMENT	2011-04-01
090703000642	2009-07-03	CERTIFICATE OF PUBLICATION	2009-07-03
090424000610	2009-04-24	ARTICLES OF ORGANIZATION	2009-04-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-17	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-08	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-23	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-04	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-24	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-08	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-03	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-14	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-30	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-08	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-29	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-21	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-19	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-14	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-27	No data	3065 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-18	No data	3065 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-14	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-15	No data	3055 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	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
3462207	PETROL-19	INVOICED	2022-07-11	160	PETROL PUMP BLEND
3461787	PETROL-19	INVOICED	2022-07-08	160	PETROL PUMP BLEND
3398683	CL VIO	INVOICED	2021-12-30	75	CL - Consumer Law Violation
3382974	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3335627	PETROL-19	INVOICED	2021-06-04	320	PETROL PUMP BLEND
3261883	PETROL-19	INVOICED	2020-11-24	320	PETROL PUMP BLEND
3114407	RENEWAL	INVOICED	2019-11-12	200	Tobacco Retail Dealer Renewal Fee
3112571	PETROL-85	INVOICED	2019-11-06	0	OCTANE SAMPLE
3112570	PETROL-19	INVOICED	2019-11-06	320	PETROL PUMP BLEND
2909584	PETROL-19	INVOICED	2018-10-15	320	PETROL PUMP BLEND
2704516	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2691085	WM VIO	INVOICED	2017-11-08	400	WM - W&M Violation
2666501	PETROL-17	INVOICED	2017-09-15	20	PETROL PUMP SINGLE
2665024	WM VIO	CREDITED	2017-09-12	200	WM - W&M Violation
2662580	PETROL-19	INVOICED	2017-09-06	320	PETROL PUMP BLEND
2432807	LIQUID-47	INVOICED	2016-09-13	15	LIQUID TEST MEASURE
2419509	LIQUID-47	INVOICED	2016-09-08	15	LIQUID TEST MEASURE
2380092	PETROL-19	INVOICED	2016-07-06	320	PETROL PUMP BLEND
2298357	LICENSE	INVOICED	2016-03-14	110	Cigarette Retail Dealer License Fee
2141454	PETROL-19	INVOICED	2015-07-30	320	PETROL PUMP BLEND
2011966	LICENSEDOC15	INVOICED	2015-03-09	15	License Document Replacement
1804349	LATE	INVOICED	2014-09-28	100	Scale Late Fee
1786553	LATE	INVOICED	2014-09-20	100	Scale Late Fee
1773435	PETROL-17	INVOICED	2014-09-03	20	PETROL PUMP SINGLE
1768716	WM VIO	INVOICED	2014-08-27	600	WM - W&M Violation
1767906	PETROL-19	INVOICED	2014-08-26	320	PETROL PUMP BLEND
1556469	RENEWAL	INVOICED	2014-01-10	110	Cigarette Retail Dealer Renewal Fee
351415	CNV_SI	INVOICED	2013-07-29	320	SI - Certificate of Inspection fee (scales)
198100	WH VIO	INVOICED	2012-10-02	200	WH - W&M Hearable Violation
341748	CNV_SI	INVOICED	2012-10-01	320	SI - Certificate of Inspection fee (scales)
1048330	RENEWAL	INVOICED	2011-10-26	110	CRD Renewal Fee
330667	CNV_SI	INVOICED	2011-10-24	40	SI - Certificate of Inspection fee (scales)
169109	WH VIO	INVOICED	2011-10-20	200	WH - W&M Hearable Violation
330501	CNV_SI	INVOICED	2011-10-13	320	SI - Certificate of Inspection fee (scales)
316066	CNV_SI	INVOICED	2010-10-21	320	SI - Certificate of Inspection fee (scales)
1006764	LICENSE	INVOICED	2010-01-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-12-23	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2017-08-30	Default Decision	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	No data	1	No data
2014-08-18	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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

3055 WESTCHESTER PETROLEUM LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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