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4315 JUNCTION PETROLEUM LLC

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Company Details

Name: 4315 JUNCTION PETROLEUM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2009 (16 years ago)
Entity Number: 3804477
ZIP code: 11368
County: Westchester
Place of Formation: New York
Address: 4315 JUNCTION BLVD, CORONA, NY, United States, 11368

Contact Details

Phone +1 914-699-9400

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4315 JUNCTION BLVD, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1331870-DCA Active Business 2009-09-03 2024-12-31

History

Start date End date Type Value
2009-04-29 2013-06-12 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
130612002313 2013-06-12 BIENNIAL STATEMENT 2013-04-01
110613002742 2011-06-13 BIENNIAL STATEMENT 2011-04-01
090709000027 2009-07-09 CERTIFICATE OF PUBLICATION 2009-07-09
090429000783 2009-04-29 ARTICLES OF ORGANIZATION 2009-04-29

Complaints

Start date End date Type Satisafaction Restitution Result
2018-07-03 2018-07-18 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3601069 PETROL-19 INVOICED 2023-02-21 400 PETROL PUMP BLEND
3601070 PETROL-32 INVOICED 2023-02-21 40 PETROL PUMP DIESEL
3539921 RENEWAL INVOICED 2022-10-20 200 Tobacco Retail Dealer Renewal Fee
3469528 TP VIO INVOICED 2022-08-02 300 TP - Tobacco Fine Violation
3422524 PETROL-19 INVOICED 2022-03-02 400 PETROL PUMP BLEND
3422525 PETROL-32 INVOICED 2022-03-02 40 PETROL PUMP DIESEL
3308766 PETROL-32 INVOICED 2021-03-15 40 PETROL PUMP DIESEL
3308605 PETROL-19 INVOICED 2021-03-15 400 PETROL PUMP BLEND
3243778 RENEWAL INVOICED 2020-10-05 200 Tobacco Retail Dealer Renewal Fee
3200527 PETROL-32 INVOICED 2020-08-24 40 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-29 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2016-12-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-12-28 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-03-06 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 2 No data 2 No data
2015-01-09 Settlement (Pre-Hearing) STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 1 No data No data
2015-01-09 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-02
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:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-07-18
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:
123900.00
Total Face Value Of Loan:
123900.00
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:
14000.00
Total Face Value Of Loan:
14000.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14000
Current Approval Amount:
14000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14138.85
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14000
Current Approval Amount:
14000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14157.26

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State