Search icon

CAPITOL PETROLEUM GROUP, LLC

Company Details

Name: CAPITOL PETROLEUM GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2010 (14 years ago)
Entity Number: 4008723
ZIP code: 10005
County: Queens
Place of Formation: Virginia
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-11-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-11-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241118003698 2024-11-18 BIENNIAL STATEMENT 2024-11-18
201123060314 2020-11-23 BIENNIAL STATEMENT 2020-10-01
SR-55660 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-55661 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
130129006321 2013-01-29 BIENNIAL STATEMENT 2012-10-01
101230000088 2010-12-30 CERTIFICATE OF PUBLICATION 2010-12-30
101019000410 2010-10-19 APPLICATION OF AUTHORITY 2010-10-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-08 No data 1201 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-01 No data 1201 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-02 No data 1201 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-19 No data 1201 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-13 No data 1201 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-24 No data 1201 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-05 No data 1201 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-31 No data 1201 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Pass 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
3595363 PETROL-19 INVOICED 2023-02-08 160 PETROL PUMP BLEND
3451924 PETROL-19 INVOICED 2022-06-01 160 PETROL PUMP BLEND
3314978 PETROL-19 INVOICED 2021-04-02 160 PETROL PUMP BLEND
3200025 PETROL-19 INVOICED 2020-08-20 160 PETROL PUMP BLEND
3129838 PETROL-19 INVOICED 2019-12-19 160 PETROL PUMP BLEND
2919384 PETROL-19 INVOICED 2018-10-29 160 PETROL PUMP BLEND
2708921 PETROL-19 INVOICED 2017-12-12 160 PETROL PUMP BLEND
1873218 PETROL-19 INVOICED 2014-11-05 160 PETROL PUMP BLEND
1761116 LATE INVOICED 2014-08-15 100 Scale Late Fee
1548824 PETROL-19 INVOICED 2013-12-31 160 PETROL PUMP BLEND

Date of last update: 02 Feb 2025

Sources: New York Secretary of State