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SOUNDVIEW PETROLEUM INC.

SOUNDVIEW PETROLEUM INC.

Company Details

Name:	SOUNDVIEW PETROLEUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2011 (14 years ago)
Entity Number:	4152046
ZIP code:	11714
County:	Bronx
Place of Formation:	New York
Address:	3646 FIDDLER LANE, BETHPAGE, NY, United States, 11714

Contact Details

Phone +1 718-861-1709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3646 FIDDLER LANE, BETHPAGE, NY, United States, 11714

Licenses

Number	Status	Type	Date	End date
1415458-DCA	Inactive	Business	2011-12-15	2020-12-31

History

Start date	End date	Type	Value
2011-10-11	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
111011000624	2011-10-11	CERTIFICATE OF INCORPORATION	2011-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-26	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-23	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-01	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-28	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-12	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-26	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-30	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-09	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-15	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-16	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-25	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-20	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-17	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-07	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-20	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-08	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-17	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	902 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	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
3340918	PETROL-32	INVOICED	2021-06-23	40	PETROL PUMP DIESEL
3340917	PETROL-19	INVOICED	2021-06-23	400	PETROL PUMP BLEND
3214188	PETROL-19	INVOICED	2020-09-02	400	PETROL PUMP BLEND
3214189	PETROL-32	INVOICED	2020-09-02	40	PETROL PUMP DIESEL
3065212	OL VIO	INVOICED	2019-07-23	500	OL - Other Violation
3065173	OL VIO	INVOICED	2019-07-23	125	OL - Other Violation
3064401	PETROL-19	INVOICED	2019-07-22	400	PETROL PUMP BLEND
3064402	PETROL-32	INVOICED	2019-07-22	40	PETROL PUMP DIESEL
2975610	TP VIO	INVOICED	2019-02-05	750	TP - Tobacco Fine Violation
2975609	TS VIO	INVOICED	2019-02-05	750	TS - State Fines (Tobacco)
2975611	SS VIO	INVOICED	2019-02-05	50	SS - State Surcharge (Tobacco)
2973720	TP VIO	INVOICED	2019-02-01	750	TP - Tobacco Fine Violation
2947342	PETROL-80	INVOICED	2018-12-18	0	NO FEE GAS PUMP
2944526	WM VIO	INVOICED	2018-12-14	1000	WM - W&M Violation
2925229	RENEWAL	INVOICED	2018-11-03	200	Tobacco Retail Dealer Renewal Fee
2826313	PETROL-19	INVOICED	2018-08-06	400	PETROL PUMP BLEND
2826314	PETROL-32	INVOICED	2018-08-06	40	PETROL PUMP DIESEL
2825366	WM VIO	INVOICED	2018-08-02	500	WM - W&M Violation
2649590	PETROL-32	INVOICED	2017-07-31	40	PETROL PUMP DIESEL
2649589	PETROL-19	INVOICED	2017-07-31	400	PETROL PUMP BLEND
2626099	TO VIO	INVOICED	2017-06-16	3000	'TO - Tobacco Other
2626098	TP VIO	INVOICED	2017-06-16	1000	TP - Tobacco Fine Violation
2623723	PL VIO	INVOICED	2017-06-12	225	PL - Padlock Violation
2607128	WM VIO	INVOICED	2017-05-08	400	WM - W&M Violation
2589547	WM VIO	INVOICED	2017-04-13	400	WM - W&M Violation
2507759	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2393132	WM VIO	CREDITED	2016-08-02	200	WM - W&M Violation
2390983	PETROL-17	INVOICED	2016-07-29	20	PETROL PUMP SINGLE
2391011	PETROL-32	INVOICED	2016-07-29	40	PETROL PUMP DIESEL
2391010	PETROL-19	INVOICED	2016-07-29	400	PETROL PUMP BLEND
2372808	WM VIO	CREDITED	2016-06-27	200	WM - W&M Violation
2369076	TP VIO	CREDITED	2016-06-21	750	TP - Tobacco Fine Violation
2369077	TO VIO	CREDITED	2016-06-21	3250	'TO - Tobacco Other
2238872	PETROL-80	INVOICED	2015-12-21	0	NO FEE GAS PUMP
2227750	WM VIO	CREDITED	2015-12-04	200	WM - W&M Violation
2227054	PETROL-80	INVOICED	2015-12-03	0	NO FEE GAS PUMP
2162467	TO VIO	CREDITED	2015-09-01	3250	'TO - Tobacco Other
2162466	TP VIO	CREDITED	2015-09-01	750	TP - Tobacco Fine Violation
2138548	WM VIO	INVOICED	2015-07-27	600	WM - W&M Violation
2137648	PETROL-32	INVOICED	2015-07-24	40	PETROL PUMP DIESEL
2137647	PETROL-19	INVOICED	2015-07-24	400	PETROL PUMP BLEND
1893646	TP VIO	INVOICED	2014-11-25	300	TP - Tobacco Fine Violation
1881727	RENEWAL	INVOICED	2014-11-13	110	Cigarette Retail Dealer Renewal Fee
1782346	WM VIO	INVOICED	2014-09-16	1250	WM - W&M Violation
1782065	PETROL-80	INVOICED	2014-09-15	0	NO FEE GAS PUMP
1738604	LATE	INVOICED	2014-07-21	100	Scale Late Fee
1716259	PETROL-32	INVOICED	2014-06-26	40	PETROL PUMP DIESEL
1716258	PETROL-19	INVOICED	2014-06-26	400	PETROL PUMP BLEND
352264	LATE	INVOICED	2013-09-25	100	Scale Late Fee
352265	CNV_SI	INVOICED	2013-08-12	440	SI - Certificate of Inspection fee (scales)
222859	WH VIO	INVOICED	2013-07-18	1200	WH - W&M Hearable Violation
181362	LL VIO	INVOICED	2013-02-13	1500	LL - License Violation
200842	WS VIO	INVOICED	2012-11-09	1000	WS - W&H Non-Hearable Violation
1142395	CNV_TFEE	INVOICED	2012-10-12	2.740000009536743	WT and WH - Transaction Fee
1142396	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
341750	CNV_SI	INVOICED	2012-10-01	20	SI - Certificate of Inspection fee (scales)
200294	WH VIO	INVOICED	2012-09-06	200	WH - W&M Hearable Violation
200930	WS VIO	INVOICED	2012-07-12	50	WS - W&H Non-Hearable Violation
338785	CNV_SI	INVOICED	2012-07-11	440	SI - Certificate of Inspection fee (scales)
1087921	LICENSE	INVOICED	2011-12-15	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-12	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-07-12	Pleaded	BUSINESS FAILED TO PRODUCE AN APPROVED AND SEALED FIVE (5) GALLON TEST MEASURE ON THE PREMISES.	1	1	No data	No data
2019-01-30	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-01-30	Pleaded	SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE	1	1	No data	No data
2019-01-15	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-12-06	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
2018-07-26	Pleaded	PUMP SOLD DIESEL FUEL AND DID NOT CONTAIN THE GRADE FOR DIESEL MOTOR FUEL ON THE FACE OF EACH PUMP.	1	1	No data	No data
2018-07-26	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
2017-06-09	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-07-15	Default Decision	PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE.	1	No data	1	No data
2015-11-25	Default Decision	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	No data	1	No data
2015-08-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2015-08-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-08-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-08-20	Default Decision	OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS	1	No data	1	No data
2015-07-17	Pleaded	SECURITY SEAL HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR.	2	2	No data	No data
2014-11-20	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-09-12	Pleaded	PUMP SOLD DIESEL FUEL AND DID NOT CONTAIN THE GRADE FOR DIESEL MOTOR FUEL ON THE FACE OF EACH PUMP.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7221207208

2020-04-28

0202

PPP

902 SOUNDVIEW AVE, BRONX, NY, 10473

Loan Status Date	2022-06-16
Loan Status	Charged Off
Loan Maturity in Months	2
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14500
Loan Approval Amount (current)	14500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10473-0001
Project Congressional District	NY-14
Number of Employees	4
NAICS code	447110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

3981818302

2021-01-22

0202

PPS

902 Soundview Ave, Bronx, NY, 10473-3704

Loan Status Date	2022-07-28
Loan Status	Charged Off
Loan Maturity in Months	42
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14500
Loan Approval Amount (current)	14500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10473-3704
Project Congressional District	NY-14
Number of Employees	4
NAICS code	447110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1801813

Fair Labor Standards Act

2018-02-28

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-02-28
Termination Date	2018-12-18
Date Issue Joined	2018-05-23
Pretrial Conference Date	2018-05-23
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	TOURE
Role	Plaintiff

Name	SOUNDVIEW PETROLEUM INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State