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  5. CROSSBAY PETROLEUM LLC

CROSSBAY PETROLEUM LLC

Company Details

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

Contact Details

Phone +1 718-641-0206

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

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

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
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:
6040.00
Total Face Value Of Loan:
6040.00
Date:
2020-06-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60900.00
Total Face Value Of Loan:
60900.00
Date:
2020-05-03
Link:
View on USAspending
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:
6000.00
Total Face Value Of Loan:
6000.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6100.5
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6040
Current Approval Amount:
6040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6155.6

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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