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4315 JUNCTION PETROLEUM LLC

4315 JUNCTION PETROLEUM LLC

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-28	No data	43-15 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-21	No data	43-15 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-29	No data	43-15 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-16	No data	43-15 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	No data	43-15 JUNCTION BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	43-15 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-16	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-12	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-21	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-23	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-23	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-09	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-11	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-13	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-18	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-12	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-09	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-06	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-19	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-07	No data	4315 JUNCTION BLVD, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3200526	PETROL-19	INVOICED	2020-08-24	400	PETROL PUMP BLEND
3132972	PETROL-80	INVOICED	2019-12-30	0	NO FEE GAS PUMP
3002805	PETROL-19	INVOICED	2019-03-15	400	PETROL PUMP BLEND
3002826	PETROL-32	INVOICED	2019-03-15	40	PETROL PUMP DIESEL
2911155	RENEWAL	INVOICED	2018-10-17	200	Tobacco Retail Dealer Renewal Fee
2797270	PETROL-32	INVOICED	2018-06-07	40	PETROL PUMP DIESEL
2797269	PETROL-19	INVOICED	2018-06-07	400	PETROL PUMP BLEND
2602044	TS VIO	INVOICED	2017-05-03	1000	TS - State Fines (Tobacco)
2602043	SS VIO	INVOICED	2017-05-03	50	SS - State Surcharge (Tobacco)
2580311	PETROL-32	INVOICED	2017-03-24	40	PETROL PUMP DIESEL
2580310	PETROL-19	INVOICED	2017-03-24	400	PETROL PUMP BLEND
2562064	SS VIO	CREDITED	2017-02-27	50	SS - State Surcharge (Tobacco)
2562063	TP VIO	INVOICED	2017-02-27	1000	TP - Tobacco Fine Violation
2473558	RENEWAL	INVOICED	2016-10-19	110	Cigarette Retail Dealer Renewal Fee
2359942	PETROL-32	INVOICED	2016-06-07	40	PETROL PUMP DIESEL
2359941	PETROL-19	INVOICED	2016-06-07	400	PETROL PUMP BLEND
2095699	TO VIO	INVOICED	2015-06-03	4000	'TO - Tobacco Other
2050036	PL VIO	INVOICED	2015-04-16	375	PL - Padlock Violation
2048713	DCA-SUS	CREDITED	2015-04-15	5200	Suspense Account
2000106	APPEAL	INVOICED	2015-02-27	25	Appeal Filing Fee
1997699	DCA-SUS	CREDITED	2015-02-26	250	Suspense Account
1996261	TO VIO	INVOICED	2015-02-25	500	'TO - Tobacco Other
1988168	DCA-SUS	CREDITED	2015-02-18	750	Suspense Account
1988072	PL VIO	CREDITED	2015-02-18	5200	PL - Padlock Violation
1941835	TO VIO	CREDITED	2015-01-16	750	'TO - Tobacco Other
1940641	RENEWAL	INVOICED	2015-01-15	110	Cigarette Retail Dealer Renewal Fee
1935025	PETROL-19	INVOICED	2015-01-08	400	PETROL PUMP BLEND
1935066	PETROL-32	INVOICED	2015-01-08	40	PETROL PUMP DIESEL
348106	CNV_SI	INVOICED	2013-06-12	440	SI - Certificate of Inspection fee (scales)
995532	RENEWAL	INVOICED	2013-01-24	110	CRD Renewal Fee
995531	CNV_TFEE	INVOICED	2013-01-24	2.740000009536743	WT and WH - Transaction Fee
195299	TS VIO	INVOICED	2012-12-20	2000	TS - State Fines (Tobacco)
195298	TP VIO	INVOICED	2012-12-20	500	TP - Tobacco Fine Violation
195297	SS VIO	INVOICED	2012-12-20	50	SS - State Surcharge (Tobacco)
199976	WH VIO	INVOICED	2012-11-02	100	WH - W&M Hearable Violation
339114	CNV_SI	INVOICED	2012-10-24	440	SI - Certificate of Inspection fee (scales)
339115	CNV_SI	INVOICED	2012-10-24	20	SI - Certificate of Inspection fee (scales)
333629	CNV_SI	INVOICED	2012-04-23	20	SI - Certificate of Inspection fee (scales)
200251	WH VIO	INVOICED	2012-04-23	350	WH - W&M Hearable Violation
333620	CNV_SI	INVOICED	2012-04-16	600	SI - Certificate of Inspection fee (scales)
167510	WH VIO	INVOICED	2011-07-05	500	WH - W&M Hearable Violation
325830	CNV_SI	INVOICED	2011-06-29	600	SI - Certificate of Inspection fee (scales)
995533	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
973984	LICENSE	INVOICED	2009-09-04	85	Cigarette Retail Dealer License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5845988508

2021-03-02

0202

PPS

4315 Junction Blvd, Corona, NY, 11368-2115

Loan Status Date	2022-04-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14000
Loan Approval Amount (current)	14000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110359
Servicing Lender Name	Bank of Hope
Servicing Lender Address	3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-2115
Project Congressional District	NY-14
Number of Employees	63
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	110359
Originating Lender Name	Bank of Hope
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14138.85
Forgiveness Paid Date	2022-03-03

9597037202

2020-04-28