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FRESH POND PETROLEUM LLC

FRESH POND PETROLEUM LLC

Company Details

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

DOS Process Agent

Name	Role	Address
DEEPAK SHARMA	DOS Process Agent	130 POPLAR DR, ROSLYN, NY, United States, 11576

Licenses

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
2009620-2073-DCA	Active	Business	2014-06-16	No data	2023-12-31	No data	No data

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-01	CITGO GAS STATION	61-04 FRESH POND RD, MIDDLE VILLAGE, Queens, NY, 11379	A	Food Inspection	Department of Agriculture and Markets	No data
2024-05-21	CITGO GAS STATION	61-04 FRESH POND RD, MIDDLE VILLAGE, Queens, NY, 11379	B	Food Inspection	Department of Agriculture and Markets	15D - Thermometer is not provided in the open shelf retail cooler with sandwiches. Ambient temperature of unit is 60*F
2023-04-03	No data	61-04 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	61-04 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-10	No data	61-04 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	61-04 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	61-04 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-22	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-22	CITGO GAS STATION	61-04 FRESH POND RD, MIDDLE VILLAGE, Queens, NY, 11379	A	Food Inspection	Department of Agriculture and Markets	No data
2021-11-24	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-14	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-12	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-05	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-16	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-22	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-22	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-20	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-18	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-12	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No 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	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-07	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-01	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-17	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-19	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-21	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-20	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-17	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-08	No data	6104 FRESH POND RD, Queens, MIDDLE VILLAGE, NY, 11379	Pass	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
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
3292578	PETROL-19	INVOICED	2021-02-05	160	PETROL PUMP BLEND
3167879	PETROL-85	INVOICED	2020-03-09	0	OCTANE SAMPLE
3167877	PETROL-19	INVOICED	2020-03-09	160	PETROL PUMP BLEND
3167878	PETROL-32	INVOICED	2020-03-09	80	PETROL PUMP DIESEL
3158853	TP VIO	INVOICED	2020-02-14	1000	TP - Tobacco Fine Violation
3158921	TS VIO	INVOICED	2020-02-14	750	TS - State Fines (Tobacco)
3158922	TP VIO	INVOICED	2020-02-14	750	TP - Tobacco Fine Violation
3158920	SS VIO	INVOICED	2020-02-14	50	SS - State Surcharge (Tobacco)
3110456	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3087035	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
2993194	PETROL-32	INVOICED	2019-03-01	80	PETROL PUMP DIESEL
2993193	PETROL-19	INVOICED	2019-03-01	160	PETROL PUMP BLEND
2991374	OL VIO	INVOICED	2019-02-28	500	OL - Other Violation
2815734	PETROL-80	INVOICED	2018-07-25	0	NO FEE GAS PUMP
2797279	PETROL-32	INVOICED	2018-06-07	80	PETROL PUMP DIESEL
2797278	PETROL-19	INVOICED	2018-06-07	160	PETROL PUMP BLEND
2743284	LICENSE	INVOICED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2700552	RENEWAL	INVOICED	2017-11-28	110	Cigarette Retail Dealer Renewal Fee
2594289	PETROL-19	INVOICED	2017-04-21	160	PETROL PUMP BLEND
2594290	PETROL-32	INVOICED	2017-04-21	80	PETROL PUMP DIESEL
2369101	PETROL-32	INVOICED	2016-06-21	80	PETROL PUMP DIESEL
2369100	PETROL-19	INVOICED	2016-06-21	160	PETROL PUMP BLEND
2263330	OL VIO	INVOICED	2016-01-25	625	OL - Other Violation
2210446	LIQUID-47	INVOICED	2015-11-05	15	LIQUID TEST MEASURE
2209539	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2063359	PETROL-32	INVOICED	2015-04-30	80	PETROL PUMP DIESEL
2063358	PETROL-19	INVOICED	2015-04-30	160	PETROL PUMP BLEND
1945948	OL VIO	INVOICED	2015-01-21	125	OL - Other Violation
1923173	OL VIO	CREDITED	2014-12-24	125	OL - Other Violation
1923172	CL VIO	CREDITED	2014-12-24	175	CL - Consumer Law Violation
1758019	PETROL-19	INVOICED	2014-08-12	160	PETROL PUMP BLEND
1758020	PETROL-32	INVOICED	2014-08-12	80	PETROL PUMP DIESEL
1704320	LICENSE	INVOICED	2014-06-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	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	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
2014-12-17	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8524808405

2021-02-13

0202

PPS

6104 Fresh Pond Rd, Middle Village, NY, 11379-1040

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17175
Loan Approval Amount (current)	17175
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middle Village, QUEENS, NY, 11379-1040
Project Congressional District	NY-06
Number of Employees	3
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17295.46
Forgiveness Paid Date	2021-11-02

3997907205

2020-04-27

0202

PPP

61-04 FRESH POND RD, MASPETH, NY, 11379

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17300
Loan Approval Amount (current)	17300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MASPETH, QUEENS, NY, 11379-0001
Project Congressional District	NY-06
Number of Employees	3
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17451.67
Forgiveness Paid Date	2021-03-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State