ROYAL PETROLEUM MANAGEMENT INC

DOS Process Agent

Name	Role	Address
C/O TROP SPINDLER LLP	DOS Process Agent	19-02 WHITESTONE EXPRESSWAY, SUITE 202, WHITESTONE, NY, United States, 11357

Licenses

Number	Status	Type	Date	End date
2067039-1-DCA	Inactive	Business	2018-02-28	2023-11-30
2002240-2-DCA	Inactive	Business	2014-01-06	2024-12-31

History

Start date	End date	Type	Value
2024-07-18	2024-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-28	2024-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-17	2024-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-11-12	2024-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131112001001	2013-11-12	CERTIFICATE OF INCORPORATION	2013-11-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-09	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-28	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-26	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-18	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-10	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-06	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-05	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-14	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-06	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-25	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-19	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-02	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-30	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-13	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-05	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-03	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-06	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-06	No data	3 E 233RD ST, Bronx, BRONX, NY, 10470	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-06	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-03	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-06	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-23	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-05	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-30	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-16	No data	1 E 233RD ST, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3542917	RENEWAL	INVOICED	2022-10-26	200	Tobacco Retail Dealer Renewal Fee
3526934	TP VIO	INVOICED	2022-09-27	750	TP - Tobacco Fine Violation
3526932	SS VIO	INVOICED	2022-09-27	250	SS - State Surcharge (Tobacco)
3526933	TS VIO	INVOICED	2022-09-27	1125	TS - State Fines (Tobacco)
3419486	PETROL-19	INVOICED	2022-02-22	480	PETROL PUMP BLEND
3387986	RENEWAL	INVOICED	2021-11-08	200	Electronic Cigarette Dealer Renewal
3357879	PETROL-19	INVOICED	2021-08-06	480	PETROL PUMP BLEND
3267501	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3197312	PETROL-19	INVOICED	2020-08-06	480	PETROL PUMP BLEND
3112762	PETROL-19	INVOICED	2019-11-07	480	PETROL PUMP BLEND
3112763	PETROL-85	INVOICED	2019-11-07	0	OCTANE SAMPLE
3087277	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
2964429	TP VIO	INVOICED	2019-01-18	750	TP - Tobacco Fine Violation
2940185	PETROL-19	INVOICED	2018-12-06	480	PETROL PUMP BLEND
2918294	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2744301	LICENSE	INVOICED	2018-02-15	200	Electronic Cigarette Dealer License Fee
2675733	PETROL-19	INVOICED	2017-10-12	480	PETROL PUMP BLEND
2539495	WM VIO	INVOICED	2017-01-25	600	WM - W&M Violation
2525867	PETROL-19	INVOICED	2017-01-03	480	PETROL PUMP BLEND
2500832	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2215375	PETROL-17	INVOICED	2015-11-13	20	PETROL PUMP SINGLE
2192552	OL VIO	INVOICED	2015-10-15	1250	OL - Other Violation
2192553	WM VIO	INVOICED	2015-10-15	200	WM - W&M Violation
2190552	PETROL-19	INVOICED	2015-10-14	480	PETROL PUMP BLEND
1877075	RENEWAL	INVOICED	2014-11-08	110	Cigarette Retail Dealer Renewal Fee
1820080	OL VIO	INVOICED	2014-10-01	125	OL - Other Violation
1813862	PETROL-19	INVOICED	2014-09-30	480	PETROL PUMP BLEND
1514071	LICENSE	INVOICED	2013-11-21	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-26	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-09-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-01-14	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-12-23	Pleaded	PUMP WAS NOT MAINTAINED IN PROPER OPERATING CONDITION WHILE IN SERVICE. AT TIME OF INSPECTION, PUMPS WERE FOUND TO PRODUCE NEGATIVE RESULTS ON A 5 GALLON TEST. See HB 44 1.10 (UR.4.1).	1	1	No data	No data
2015-10-06	Pleaded	BUSINESS ALLOWED THE SALE OF FUEL AND/OR THE USE OF A PUMP WHICH DREW FUEL FROM THE STORAGE TANK WHILE A TRUCK (describe) WHILE THE TRUCK WAS DELIVERYING FUEL INTO THE STORAGE TRUCK (1 coutn per gallon sold)	1	1	No data	No data
2015-10-06	Pleaded	PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7).	1	1	No data	No data
2014-09-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3365098405

2021-02-04

0202

PPS

1 E 233rd St, Bronx, NY, 10470-2207

Loan Status Date	2021-11-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46408.85
Loan Approval Amount (current)	46408.85
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112305
Servicing Lender Name	Amerasia Bank
Servicing Lender Address	41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10470-2207
Project Congressional District	NY-15
Number of Employees	8
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112305
Originating Lender Name	Amerasia Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	46707.93
Forgiveness Paid Date	2021-10-04

8450597000

2020-04-08

0202

PPP

1 East 233rd Street, BRONX, NY, 10470-2207

Loan Status Date	2020-12-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41450
Loan Approval Amount (current)	41450
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112305
Servicing Lender Name	Amerasia Bank
Servicing Lender Address	41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10470-2207
Project Congressional District	NY-15
Number of Employees	3
NAICS code	424720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112305
Originating Lender Name	Amerasia Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41707.58
Forgiveness Paid Date	2021-02-16

Name:	ROYAL PETROLEUM MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2013 (11 years ago)
Entity Number:	4485871
ZIP code:	11357
County:	Bronx
Place of Formation:	New York
Address:	19-02 WHITESTONE EXPRESSWAY, SUITE 202, WHITESTONE, NY, United States, 11357

ROYAL PETROLEUM MANAGEMENT INC.

Company Details