1930 BARTOW AVE PETROLEUM LLC
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| Name: | 1930 BARTOW AVE PETROLEUM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2012 (13 years ago) |
| Entity Number: | 4308927 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 914-699-9500
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 749945 | No data | Retail grocery store | No data | No data | No data | 1930 BARTOW AVE, BRONX, NY, 10469 | No data |
| 0081-23-122418 | No data | Alcohol sale | 2023-04-20 | 2023-04-20 | 2026-05-31 | 1930 BARTOW AVE, BRONX, New York, 10469 | Grocery Store |
| 2072571-1-DCA | Active | Business | 2018-06-05 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-23 | 2023-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-16 | 2023-08-23 | Address | 555 SOUTH COLUMBUS AVENUE, SUITE 201, MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041730 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 231010003555 | 2023-10-10 | BIENNIAL STATEMENT | 2022-10-01 |
| 230823000732 | 2023-08-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-22 |
| 201026060344 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010006419 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3619567 | OL VIO | INVOICED | 2023-03-22 | 500 | OL - Other Violation |
| 3618188 | PETROL-32 | INVOICED | 2023-03-20 | 80 | PETROL PUMP DIESEL |
| 3618187 | PETROL-19 | INVOICED | 2023-03-20 | 480 | PETROL PUMP BLEND |
| 3556099 | PETROL-19 | INVOICED | 2022-11-18 | 480 | PETROL PUMP BLEND |
| 3556100 | PETROL-32 | INVOICED | 2022-11-18 | 80 | PETROL PUMP DIESEL |
| 3379044 | RENEWAL | INVOICED | 2021-10-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371403 | RENEWAL | INVOICED | 2021-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 3331756 | PETROL-19 | INVOICED | 2021-05-19 | 160 | PETROL PUMP BLEND |
| 3321647 | PETROL-19 | INVOICED | 2021-04-28 | 320 | PETROL PUMP BLEND |
| 3321648 | PETROL-32 | INVOICED | 2021-04-28 | 80 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-30 | Pleaded | Selling or offering for sale any cigarettes, tobacco products, vapor products, or herbal cigarettes through any multipackage discount or for less than the listed price in exchange for the purchase of other cigarettes, tobacco products, vapor products, or herbal cigarettes. | 1 | No data | No data | No data |
| 2024-08-30 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | No data |
| 2023-03-17 | Pleaded | CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT 'INCLUDES ALL TAXES' IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE | 1 | 1 | No data | No data |
| 2019-10-04 | Hearing Decision | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | No data | 1 | No data |
| 2017-05-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-05-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-11-18 | Settlement (Pre-Hearing) | 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 |
| 2014-07-25 | Default Decision | FAILED TO DISCLOSE CETANE RATINGS | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State