| Name: | SOUNDVIEW PETROLEUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2011 (13 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3646 FIDDLER LANE, BETHPAGE, NY, United States, 11714 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1415458-DCA | Inactive | Business | 2011-12-15 | 2020-12-31 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111011000624 | 2011-10-11 | CERTIFICATE OF INCORPORATION | 2011-10-11 |
| 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 |
| 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) |
| 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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
