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AAA GAS & STORE INC.

Company Details

Name: AAA GAS & STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2012 (13 years ago)
Entity Number: 4298619
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 91 WESTCHESTER SQUARE, BRONX, NY, United States, 10461
Principal Address: 91 WESTCHESTER SQ, BRONX, NY, United States, 10461

Contact Details

Phone +1 646-639-7009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMAN BACHAN Chief Executive Officer 91 WESTCHESTER SQ, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
AAA GAS & STORE INC. DOS Process Agent 91 WESTCHESTER SQUARE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date Last renew date End date Address Description
704733 No data Retail grocery store No data No data No data 91 WESTCHESTER SQ, BRONX, NY, 10461 No data
0081-22-126452 No data Alcohol sale 2022-07-12 2022-07-12 2025-07-31 91 WESTCHESTER SQUARE, BRONX, New York, 10461 Grocery Store
2074717-1-DCA Active Business 2018-06-28 No data 2023-11-30 No data No data

History

Start date End date Type Value
2012-09-21 2020-09-17 Address 91 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200917060328 2020-09-17 BIENNIAL STATEMENT 2020-09-01
180904009954 2018-09-04 BIENNIAL STATEMENT 2018-09-01
140917006952 2014-09-17 BIENNIAL STATEMENT 2014-09-01
120921000014 2012-09-21 CERTIFICATE OF INCORPORATION 2012-09-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3593222 PETROL-19 INVOICED 2023-02-03 480 PETROL PUMP BLEND
3410694 PETROL-19 INVOICED 2022-01-28 480 PETROL PUMP BLEND
3383559 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3372304 RENEWAL INVOICED 2021-09-23 200 Electronic Cigarette Dealer Renewal
3310208 PETROL-19 INVOICED 2021-03-18 480 PETROL PUMP BLEND
3193026 PETROL-19 INVOICED 2020-07-29 480 PETROL PUMP BLEND
3126155 PETROL-19 INVOICED 2019-12-12 160 PETROL PUMP BLEND
3125327 PETROL-19 INVOICED 2019-12-10 320 PETROL PUMP BLEND
3125328 PETROL-85 INVOICED 2019-12-10 0 OCTANE SAMPLE
3105725 RENEWAL INVOICED 2019-10-23 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-07 Pleaded BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 No data No data No data
2023-10-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-18 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-18 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2018-12-17 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-08-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-09-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-09-01 Pleaded PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 1 No data No data
2015-03-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-11-01 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
36115.00
Total Face Value Of Loan:
36115.00
Date:
2020-05-28
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:
126000.00
Total Face Value Of Loan:
437500.00
Date:
2020-04-15
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:
29650.00
Total Face Value Of Loan:
29650.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36115
Current Approval Amount:
36115
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
36329.71
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29650
Current Approval Amount:
29650
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29844.96

Date of last update: 26 Mar 2025

Sources: New York Secretary of State