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  5. LOTUS THIRD AVE GAS CORP

LOTUS THIRD AVE GAS CORP

Company Details

Name: LOTUS THIRD AVE GAS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2014 (11 years ago)
Entity Number: 4581120
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 25 NEWBRIDGE ROAD, SUITE 312, HICKSVILLE, NY, United States, 11801
Principal Address: P O BOX 10, HICKSVILLE, NY, United States, 11802

Contact Details

Phone +1 347-271-9876

Phone +1 516-802-7171

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAHUL NABE DOS Process Agent 25 NEWBRIDGE ROAD, SUITE 312, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
RAJAN NABE Chief Executive Officer P O BOX 10, HICKSVILLE, NY, United States, 11802

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-112866 No data Alcohol sale 2024-07-05 2024-07-05 2027-07-31 4643 3RD AVE, BRONX, New York, 10458 Grocery Store
2068770-1-DCA Active Business 2018-04-03 No data 2023-11-30 No data No data
2023358-2-DCA Active Business 2015-05-27 No data 2024-12-31 No data No data

History

Start date End date Type Value
2014-05-22 2018-05-24 Address 25 NEWBRIDGE ROAD, SUITE 312, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180524006030 2018-05-24 BIENNIAL STATEMENT 2018-05-01
170526006139 2017-05-26 BIENNIAL STATEMENT 2016-05-01
140522010045 2014-05-22 CERTIFICATE OF INCORPORATION 2014-05-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-15 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-14 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-21 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-15 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-18 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-17 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-09 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-19 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-10 No data 4643 3RD AVE, Bronx, BRONX, NY, 10458 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
3550189 RENEWAL INVOICED 2022-11-04 200 Tobacco Retail Dealer Renewal Fee
3417847 PETROL-19 INVOICED 2022-02-15 240 PETROL PUMP BLEND
3417848 PETROL-32 INVOICED 2022-02-15 120 PETROL PUMP DIESEL
3390040 RENEWAL INVOICED 2021-11-17 200 Electronic Cigarette Dealer Renewal
3361533 PETROL-19 INVOICED 2021-08-18 240 PETROL PUMP BLEND
3361534 PETROL-32 INVOICED 2021-08-18 120 PETROL PUMP DIESEL
3266168 RENEWAL INVOICED 2020-12-07 200 Tobacco Retail Dealer Renewal Fee
3258441 PETROL-19 INVOICED 2020-11-17 240 PETROL PUMP BLEND
3258442 PETROL-32 INVOICED 2020-11-17 120 PETROL PUMP DIESEL
3118648 RENEWAL INVOICED 2019-11-22 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-24 Pleaded FRAUDULENT PRACTICES GAS/STATIONS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2689047309 2020-04-29 0202 PPP 4643 Third Ave, Bronx, NY, 10458
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-0001
Project Congressional District NY-13
Number of Employees 5
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35498.75
Forgiveness Paid Date 2021-10-07
5923198503 2021-03-02 0202 PPS 4643 3rd Ave, Bronx, NY, 10458-7807
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38636
Loan Approval Amount (current) 38636
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-7807
Project Congressional District NY-15
Number of Employees 6
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39185.49
Forgiveness Paid Date 2022-08-04

Related by officers

RAHUL NABE

UNION BLVD GAS CORP. BUSHWICK PETROLEUM LLC 2475 REALTY LLC BOSTON RD. GAS INC. 1000 ROUTE 109 REALTY LLC LOTUS ROUTE 109 GAS CORP LOTUS MANAGEMENT GROUP NY INC.

RAJAN NABE

NABE VENTURES LLC SYOSSET GAS INC. 117 MORNINGSIDE INC. ISLANDIA GAS CORP. HICKSVILLE GAS CORP. JERUSALEM AVE INC.

Related by address

25 NEWBRIDGE ROAD, SUITE 312, HICKSVILLE, NY, United States, 11801

LOTUS AIRPORT OIL CORP. UNION BLVD GAS CORP.

Date of last update: 08 Mar 2025

Sources: New York Secretary of State

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