FRESH POND PETROLEUM LLC
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| Name: | FRESH POND PETROLEUM LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Apr 2014 (11 years ago) |
| Entity Number: | 4560445 |
| ZIP code: | 11576 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 130 POPLAR DR, ROSLYN, NY, United States, 11576 |
Contact Details
Phone +1 347-987-4573
| Name | Role | Address |
|---|---|---|
| DEEPAK SHARMA | DOS Process Agent | 130 POPLAR DR, ROSLYN, NY, United States, 11576 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 716874 | No data | Retail grocery store | No data | No data | No data | 61-04 FRESH POND RD, MIDDLE VILLAGE, NY, 11379 | No data |
| 0081-23-103788 | No data | Alcohol sale | 2023-06-01 | 2023-06-01 | 2026-07-31 | 61-04 FRESH POND RD, MASPETH, New York, 11379 | Grocery Store |
| 2074532-1-DCA | Active | Business | 2018-06-27 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-19 | 2025-01-01 | Address | 130 POPLAR DR, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2014-04-11 | 2018-06-19 | Address | 244-36 88TH AVE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101046708 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 200430060051 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180619006321 | 2018-06-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 140411010004 | 2014-04-11 | ARTICLES OF ORGANIZATION | 2014-04-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3625178 | PETROL-32 | INVOICED | 2023-04-03 | 80 | PETROL PUMP DIESEL |
| 3625177 | PETROL-19 | INVOICED | 2023-04-03 | 160 | PETROL PUMP BLEND |
| 3465241 | PETROL-32 | INVOICED | 2022-07-25 | 80 | PETROL PUMP DIESEL |
| 3465240 | PETROL-19 | INVOICED | 2022-07-25 | 120 | PETROL PUMP BLEND |
| 3464995 | PETROL-19 | INVOICED | 2022-07-22 | 40 | PETROL PUMP BLEND |
| 3383035 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3377866 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3369955 | PETROL-19 | INVOICED | 2021-09-15 | 40 | PETROL PUMP BLEND |
| 3317901 | TP VIO | INVOICED | 2021-04-14 | 2000 | TP - Tobacco Fine Violation |
| 3292579 | PETROL-32 | INVOICED | 2021-02-05 | 40 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | No data | No data |
| 2025-03-07 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | No data | No data |
| 2024-03-05 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2021-04-12 | 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 | 1 | No data | No data |
| 2020-02-06 | 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 | 1 | No data | No data |
| 2020-02-06 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-02-06 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-22 | Pleaded | 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 | 1 | No data | No data |
| 2016-01-19 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2014-12-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State