Search icon

JFK AP LLC

Company claim

Is this your business?

Get access!

Company Details

Name: JFK AP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2011 (14 years ago)
Entity Number: 4061637
ZIP code: 11753
County: Nassau
Place of Formation: Delaware
Address: 375 N BROADWAY STE 311, JERICHO, NY, United States, 11753

Contact Details

Phone +1 516-750-3020

DOS Process Agent

Name Role Address
JFK AP LLC DOS Process Agent 375 N BROADWAY STE 311, JERICHO, NY, United States, 11753

Form 5500 Series

Employer Identification Number (EIN):
275190498
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2082506-DCA Active Business 2019-02-25 2023-10-31
2015453-DCA Active Business 2014-11-12 2025-03-31

History

Start date End date Type Value
2011-03-01 2019-03-11 Address 366 N BROADWAY STE 206, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190311060681 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170313006178 2017-03-13 BIENNIAL STATEMENT 2017-03-01
160728006029 2016-07-28 BIENNIAL STATEMENT 2015-03-01
130314006462 2013-03-14 BIENNIAL STATEMENT 2013-03-01
110719000869 2011-07-19 CERTIFICATE OF PUBLICATION 2011-07-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583875 RENEWAL INVOICED 2023-01-19 380 Garage and/or Parking Lot License Renewal Fee
3543741 PETROL-19 INVOICED 2022-10-27 40 PETROL PUMP BLEND
3527820 PETROL-19 INVOICED 2022-09-29 760 PETROL PUMP BLEND
3527821 PETROL-32 INVOICED 2022-09-29 100 PETROL PUMP DIESEL
3527822 PETROL-17 INVOICED 2022-09-29 80 PETROL PUMP SINGLE
3379499 RENEWAL INVOICED 2021-10-08 550 Car Wash Renewal
3378419 PETROL-19 INVOICED 2021-10-05 680 PETROL PUMP BLEND
3378421 PETROL-17 INVOICED 2021-10-05 80 PETROL PUMP SINGLE
3378420 PETROL-32 INVOICED 2021-10-05 120 PETROL PUMP DIESEL
3311028 RENEWAL INVOICED 2021-03-22 380 Garage and/or Parking Lot License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-31 Pleaded SHORT MEASURE ON PUMP 1 No data No data No data
2018-11-16 Pleaded Business engaged in unlicensed car wash activity 1 1 No data No data
2016-01-13 Settlement (Pre-Hearing) BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING LESS THAN 89, DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE. 2 2 No data No data
2015-12-08 Pleaded SHORT MEASURE ON PUMP 1 1 No data No data
2015-12-08 Pleaded FRAUDULENT PRACTICES GAS/STATIONS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
81000.00
Total Face Value Of Loan:
81000.00
Date:
2020-06-05
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:
121200.00
Total Face Value Of Loan:
121200.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121200
Current Approval Amount:
121200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121960.87
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81000
Current Approval Amount:
81000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
81350.63

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State