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EAST RIVER PETROLEUM REALTY, LLC

Company Details

Name: EAST RIVER PETROLEUM REALTY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2010 (14 years ago)
Entity Number: 4011371
ZIP code: 10005
County: Queens
Place of Formation: Delaware
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
2010-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-26 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
SR-55721 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-55720 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181004006498 2018-10-04 BIENNIAL STATEMENT 2018-10-01
180619006191 2018-06-19 BIENNIAL STATEMENT 2016-10-01
130129006322 2013-01-29 BIENNIAL STATEMENT 2012-10-01
101231000193 2010-12-31 CERTIFICATE OF PUBLICATION 2010-12-31
101026000098 2010-10-26 APPLICATION OF AUTHORITY 2010-10-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-11 No data 5092 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-06 No data 5092 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-05 No data 5092 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 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
2089080 PETROL-19 INVOICED 2015-05-26 320 PETROL PUMP BLEND
2085376 WM VIO INVOICED 2015-05-19 200 WM - W&M Violation
1679714 WH VIO INVOICED 2014-05-13 200 WH - W&M Hearable Violation
1677569 DCA-SUS CREDITED 2014-05-09 200 Suspense Account
1676014 PETROL-19 INVOICED 2014-05-08 160 PETROL PUMP BLEND
1675237 PETROL-19 INVOICED 2014-05-07 160 PETROL PUMP BLEND
347340 CNV_SI INVOICED 2013-05-23 320 SI - Certificate of Inspection fee (scales)
222845 WH VIO INVOICED 2013-05-20 150 WH - W&M Hearable Violation
347333 CNV_SI INVOICED 2013-05-17 240 SI - Certificate of Inspection fee (scales)
333954 CNV_SI INVOICED 2012-03-26 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-11 Pleaded BUSINESS SOLD PETROLEUM PRODUCTS FROM UNDERGROUND STORAGE TANKS AND FAILED TO PERMANENTLY MARK FILL PORTS TO IDENTIFY THE PRODUCTS INSIDE. 1 1 No data No data

Date of last update: 02 Feb 2025

Sources: New York Secretary of State