CROSSBAY PETROLEUM LLC, NY

DOS Process Agent

Name	Role	Address
ASHOK DUTTA	DOS Process Agent	27 JENSEN ROAD, SAYREVILLE, NJ, United States, 08872

Licenses

Number	Status	Type	Date	End date
2024739-2-DCA	Inactive	Business	2015-06-23	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120316000857	2012-03-16	ARTICLES OF ORGANIZATION	2012-03-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-07	No data	161-15 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-02	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-02	No data	161-15 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-10	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-03	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-13	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-08	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-28	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-11	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-31	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-15	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-23	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-17	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-30	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-01	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-10	No data	16115 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	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
3552446	OL VIO	INVOICED	2022-11-10	875	OL - Other Violation
3521017	OL VIO	CREDITED	2022-09-08	500	OL - Other Violation
3502910	PETROL-17	INVOICED	2022-09-02	240	PETROL PUMP SINGLE
3368242	PETROL-17	INVOICED	2021-09-07	60	PETROL PUMP SINGLE
3352652	PETROL-17	INVOICED	2021-07-23	300	PETROL PUMP SINGLE
3273458	RENEWAL	INVOICED	2020-12-22	200	Tobacco Retail Dealer Renewal Fee
3191303	PETROL-17	INVOICED	2020-07-15	300	PETROL PUMP SINGLE
3043011	PETROL-17	INVOICED	2019-06-05	360	PETROL PUMP SINGLE
3033095	OL VIO	INVOICED	2019-05-08	125	OL - Other Violation
2924685	RENEWAL	INVOICED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2858611	PETROL-17	INVOICED	2018-09-07	60	PETROL PUMP SINGLE
2832354	PETROL-17	INVOICED	2018-08-23	300	PETROL PUMP SINGLE
2681328	PETROL-17	INVOICED	2017-10-26	360	PETROL PUMP SINGLE
2506288	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2329542	TS VIO	INVOICED	2016-04-20	750	TS - State Fines (Tobacco)
2329544	SS VIO	INVOICED	2016-04-20	50	SS - State Surcharge (Tobacco)
2329543	TP VIO	INVOICED	2016-04-20	750	TP - Tobacco Fine Violation
2273518	WM VIO	INVOICED	2016-02-08	300	WM - W&M Violation
2273047	PETROL-17	INVOICED	2016-02-05	360	PETROL PUMP SINGLE
2212570	TP VIO	CREDITED	2015-11-09	750	TP - Tobacco Fine Violation
2212569	TS VIO	CREDITED	2015-11-09	750	TS - State Fines (Tobacco)
2212571	SS VIO	CREDITED	2015-11-09	50	SS - State Surcharge (Tobacco)
2160047	PL VIO	INVOICED	2015-08-27	350	PL - Padlock Violation
2109052	CL VIO	INVOICED	2015-06-19	175	CL - Consumer Law Violation
2108976	LICENSE	INVOICED	2015-06-19	110	Cigarette Retail Dealer License Fee
2106388	CL VIO	CREDITED	2015-06-17	350	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-02	Default Decision	NO ''OUT OF ORDER'' SIGN ON PUMPS	1	No data	1	No data
2019-05-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2016-02-01	Pleaded	SHORT MEASURE ON PUMP	1	1	No data	No data
2015-10-31	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2015-10-31	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	No data	1
2015-06-10	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-06-10	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-06-10	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9748737710

2020-05-01

0202

PPP

161-17 Cross Bay Blvd, Jamaica, NY, 11414-3442

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6000
Loan Approval Amount (current)	6000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11414-3442
Project Congressional District	NY-05
Number of Employees	4
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6100.5
Forgiveness Paid Date	2022-01-28

5118508606

2021-03-20

0202

PPS

16115 Crossbay Blvd, Howard Beach, NY, 11414-3442

Loan Status Date	2023-03-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6040
Loan Approval Amount (current)	6040
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Howard Beach, QUEENS, NY, 11414-3442
Project Congressional District	NY-05
Number of Employees	2
NAICS code	213112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6155.6
Forgiveness Paid Date	2023-02-14

Name:	CROSSBAY PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Mar 2012 (13 years ago)
Entity Number:	4218207
ZIP code:	08872
County:	Queens
Place of Formation:	New York
Address:	27 JENSEN ROAD, SAYREVILLE, NJ, United States, 08872

CROSSBAY PETROLEUM LLC

Company Details