WEBSTER AV PETROLEUM LLC, NY

DOS Process Agent

Name	Role	Address
MANUEL PIMENTEL	DOS Process Agent	3059 WEBSTER AVE, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122566	No data	Alcohol sale	2023-06-08	2023-06-08	2026-08-31	3059 WEBSTER AVE, BRONX, New York, 10467	Grocery Store
2075186-1-DCA	Active	Business	2018-07-06	No data	2023-11-30	No data	No data
2053655-2-DCA	Active	Business	2017-05-30	No data	2024-12-31	No data	No data
2011317-DCA	Inactive	Business	2014-07-29	No data	2021-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140327010393	2014-03-27	ARTICLES OF ORGANIZATION	2014-03-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-07	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-26	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-25	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-04	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-15	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-04	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-28	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-10	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-05	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-07	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-10	No data	3059 WEBSTER AVE, Bronx, BRONX, NY, 10467	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
3670536	WM VIO	INVOICED	2023-07-17	450	WM - W&M Violation
3634245	PETROL-19	INVOICED	2023-04-27	320	PETROL PUMP BLEND
3559475	OL VIO	INVOICED	2022-11-29	125	OL - Other Violation
3551788	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3466830	PETROL-19	INVOICED	2022-07-29	320	PETROL PUMP BLEND
3378183	RENEWAL	INVOICED	2021-10-05	200	Electronic Cigarette Dealer Renewal
3338352	PETROL-19	INVOICED	2021-06-15	320	PETROL PUMP BLEND
3263713	RENEWAL	INVOICED	2020-12-01	200	Tobacco Retail Dealer Renewal Fee
3254180	WM VIO	CREDITED	2020-11-06	900	WM - W&M Violation
3253590	PETROL-19	INVOICED	2020-11-05	280	PETROL PUMP BLEND
3147389	LL VIO	INVOICED	2020-01-22	10885.259765625	LL - License Violation
3086323	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3002465	RENEWAL	INVOICED	2019-03-14	380	Garage and/or Parking Lot License Renewal Fee
2918400	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2829449	LL VIO	INVOICED	2018-08-15	250	LL - License Violation
2829640	WM VIO	INVOICED	2018-08-15	50	WM - W&M Violation
2779003	LICENSE	INVOICED	2018-04-20	200	Electronic Cigarette Dealer License Fee
2606882	PL VIO	INVOICED	2017-05-08	75	PL - Padlock Violation
2606905	LICENSE	INVOICED	2017-05-08	110	Cigarette Retail Dealer License Fee
2573061	RENEWAL	INVOICED	2017-03-09	380	Garage and/or Parking Lot License Renewal Fee
2026321	RENEWAL	INVOICED	2015-03-24	380	Garage and/or Parking Lot License Renewal Fee
2015320	LL VIO	INVOICED	2015-03-11	2130	LL - License Violation
1988495	LL VIO	CREDITED	2015-02-18	2630	LL - License Violation
1742098	LICENSE	INVOICED	2014-07-25	190	Garage or Parking Lot License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-25	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2020-11-04	Hearing Decision	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	No data	1	No data
2020-01-10	Pleaded	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	1	No data	No data
2020-01-10	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data
2020-01-10	Pleaded	BUSINESS FAILS TO POST A RATE SIGN AT EACH PUBLIC ENTRANCE	1	1	No data	No data
2020-01-10	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	54	54	No data	No data
2018-08-07	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2018-08-07	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-08-07	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	2	2	No data	No data
2017-05-07	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-02-10	Pleaded	BUSINESS EXCEEDS VEHICLE CAPACITY.	24	24	No data	No data
2015-02-10	Pleaded	PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY	1	1	No data	No data
2015-02-10	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6523118300

2021-01-27

0202

PPS

3059 Webster Ave, Bronx, NY, 10467-4904

Loan Status Date	2022-09-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33000
Loan Approval Amount (current)	33000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110359
Servicing Lender Name	Bank of Hope
Servicing Lender Address	3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467-4904
Project Congressional District	NY-15
Number of Employees	10
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	110359
Originating Lender Name	Bank of Hope
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33496.36
Forgiveness Paid Date	2022-08-04

1065327209

2020-04-15

0202

PPP

3059 Webster Ave, BRONX, NY, 10467-4904

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36300
Loan Approval Amount (current)	32500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110359
Servicing Lender Name	Bank of Hope
Servicing Lender Address	3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10467-4904
Project Congressional District	NY-15
Number of Employees	9
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	110359
Originating Lender Name	Bank of Hope
Originating Lender Address	LOS ANGELES, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32963.01
Forgiveness Paid Date	2021-09-27

Name:	WEBSTER AV PETROLEUM LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Mar 2014 (11 years ago)
Entity Number:	4552498
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	3059 WEBSTER AVE, BRONX, NY, United States, 10467

WEBSTER AV PETROLEUM LLC

Company Details