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SSI SERVICE STATION INC.

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Company Details

Name: SSI SERVICE STATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2011 (14 years ago)
Entity Number: 4133134
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 641 EAST GUN HILL RD, BRONX, NY, United States, 10467
Principal Address: 641 E GUN HILL RD, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-654-4490

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 641 EAST GUN HILL RD, BRONX, NY, United States, 10467

Chief Executive Officer

Name Role Address
ISLAM SHAIKH Chief Executive Officer 641 E GUN HILL RD, BRONX, NY, United States, 10467

Licenses

Number Status Type Date Last renew date End date Address Description
602926 No data Retail grocery store No data No data No data 641 E GUN HILL RD, BRONX, NY, 10467 No data
0081-21-112285 No data Alcohol sale 2024-06-26 2024-06-26 2027-06-30 641 E GUN HILL RD, BRONX, New York, 10467 Grocery Store
1416112-DCA Active Business 2011-12-30 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160115006127 2016-01-15 BIENNIAL STATEMENT 2015-08-01
130905002275 2013-09-05 BIENNIAL STATEMENT 2013-08-01
110822000185 2011-08-22 CERTIFICATE OF INCORPORATION 2011-08-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3565593 RENEWAL INVOICED 2022-12-13 200 Tobacco Retail Dealer Renewal Fee
3472318 PETROL-19 INVOICED 2022-08-11 320 PETROL PUMP BLEND
3363081 PETROL-19 INVOICED 2021-08-24 320 PETROL PUMP BLEND
3271931 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
3248235 PETROL-19 INVOICED 2020-10-22 320 PETROL PUMP BLEND
3171044 TP VIO INVOICED 2020-03-26 1000 TP - Tobacco Fine Violation
3171045 TO VIO INVOICED 2020-03-26 500 'TO - Tobacco Other
3155772 DCA-SUS CREDITED 2020-02-06 175 Suspense Account
3155767 PROCESSING INVOICED 2020-02-06 50 License Processing Fee
3143944 LICENSE CREDITED 2020-01-14 225 Garage or Parking Lot License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-21 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2020-03-11 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2020-03-11 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-10-21 Pleaded FUEL W/EXTENDERS NOT PAINTING PROPERLY 1 1 No data No data
2015-08-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
12060.00
Total Face Value Of Loan:
12060.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12060
Current Approval Amount:
12060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12118.81

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State