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INTEGRATED PETROLEUM EQUIPMENT COMPANY LLC

Company Details

Name: INTEGRATED PETROLEUM EQUIPMENT COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Jul 2012 (13 years ago)
Date of dissolution: 08 Nov 2024
Entity Number: 4268030
ZIP code: 11803
County: Queens
Place of Formation: New York
Address: 40 NEWTOWN PLAZA, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
WILLIAM RODRIGUEZ DOS Process Agent 40 NEWTOWN PLAZA, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2020-03-12 2024-11-08 Address 40 NEWTOWN PLAZA, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2019-11-27 2020-03-12 Address 911 CENTRAL AVE. #344, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2018-07-05 2019-11-27 Address 40 NEWTOWN PLAZA, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2014-07-10 2018-07-05 Address 11119 37TH AVENUE UNIT F3, CORONA, NY, 11368, USA (Type of address: Service of Process)
2012-07-09 2014-07-10 Address 11119 37TH AVENUE UNITE F3, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241108002680 2024-11-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-11-08
200312000659 2020-03-12 CERTIFICATE OF CHANGE 2020-03-12
200312000700 2020-03-12 CERTIFICATE OF PUBLICATION 2020-03-12
191127000596 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
180705006640 2018-07-05 BIENNIAL STATEMENT 2018-07-01
140710006384 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120709000181 2012-07-09 ARTICLES OF ORGANIZATION 2012-07-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2292906 DCA-MFAL INVOICED 2016-03-07 30 Manual Fee Account Licensing
2292885 LICENSE CREDITED 2016-03-07 60 Scale Dealer Repairer License Fee
2272042 LICENSE CREDITED 2016-02-03 30 Scale Dealer Repairer License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3105407704 2020-05-01 0235 PPP 40 NEWTOWN PLZ, PLAINVIEW, NY, 11803
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLAINVIEW, NASSAU, NY, 11803-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 423850
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10091.47
Forgiveness Paid Date 2021-04-05
1383028901 2021-04-24 0235 PPS 40 Newtown Plz, Plainview, NY, 11803-4506
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8871.83
Loan Approval Amount (current) 8871.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plainview, NASSAU, NY, 11803-4506
Project Congressional District NY-03
Number of Employees 1
NAICS code 324199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State