3055 WESTCHESTER PETROLEUM LLC
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| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3055 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State