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PETROLEUM COMPLIANCE MANAGEMENT LLC

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Company Details

Name: PETROLEUM COMPLIANCE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2013 (12 years ago)
Entity Number: 4383685
ZIP code: 10968
County: Rockland
Place of Formation: New York
Address: 28 Tate Ave, Apt B, Piermont, NY, United States, 10968

DOS Process Agent

Name Role Address
KEN GELOK DOS Process Agent 28 Tate Ave, Apt B, Piermont, NY, United States, 10968

Agent

Name Role Address
KEN GELOK Agent 40 HALGREN CRESCENT, HAVERSTRAW, NY, 10927

History

Start date End date Type Value
2024-02-28 2025-04-01 Address 40 HALGREN CRESCENT, HAVERSTRAW, NY, 10927, USA (Type of address: Registered Agent)
2024-02-28 2025-04-01 Address 28 Tate Ave, Apt B, Piermont, NY, 10968, USA (Type of address: Service of Process)
2016-03-15 2024-02-28 Address 40 HALGREN CRESCENT, HAVERSTRAW, NY, 10927, USA (Type of address: Registered Agent)
2016-03-15 2024-02-28 Address 40 HALGREN CRESCENT, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process)
2013-04-04 2016-03-15 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250401034172 2025-04-01 BIENNIAL STATEMENT 2025-04-01
240228002276 2024-02-28 BIENNIAL STATEMENT 2024-02-28
160315000382 2016-03-15 CERTIFICATE OF CHANGE 2016-03-15
130404000451 2013-04-04 ARTICLES OF ORGANIZATION 2013-04-04

USAspending Awards / Financial Assistance

Date:
2024-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State