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RIVERSIDE MARKET & PETROLEUM CORP.

Company Details

Name: RIVERSIDE MARKET & PETROLEUM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2009 (16 years ago)
Entity Number: 3837172
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 301 FLANDERS ROAD, 301, RIVERHEAD, NY, United States, 11901
Principal Address: 301 FLANDERS RD, FLANDERS, NY, United States, 11901

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
USMAN M ALI Chief Executive Officer 301 FLANDERS RD, FLANDERS, NY, United States, 11901

DOS Process Agent

Name Role Address
RIVERSIDE MARKET & PETROLEUM CORP. DOS Process Agent 301 FLANDERS ROAD, 301, RIVERHEAD, NY, United States, 11901

Licenses

Number Type Date Last renew date End date Address Description
0081-22-127613 Alcohol sale 2022-03-01 2022-03-01 2025-03-31 301 FLANDERS ROAD, RIVERHEAD, New York, 11901 Grocery Store

History

Start date End date Type Value
2011-08-31 2017-08-28 Address 301 FLANDERS RD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
2009-07-23 2011-08-31 Address 4 LYN LANE, CALVERTON, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190723060263 2019-07-23 BIENNIAL STATEMENT 2019-07-01
170828006010 2017-08-28 BIENNIAL STATEMENT 2017-07-01
150714006001 2015-07-14 BIENNIAL STATEMENT 2015-07-01
131205006079 2013-12-05 BIENNIAL STATEMENT 2013-07-01
110831002814 2011-08-31 BIENNIAL STATEMENT 2011-07-01
090723000578 2009-07-23 CERTIFICATE OF INCORPORATION 2009-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2134517402 2020-05-05 0235 PPP 301 Flanders Road, Riverhead, NY, 11901
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34375
Loan Approval Amount (current) 34375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Riverhead, SUFFOLK, NY, 11901-0001
Project Congressional District NY-01
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34599.7
Forgiveness Paid Date 2021-02-12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State