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AAA GUN HILL GAS INC.

Company Details

Name: AAA GUN HILL GAS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2014 (11 years ago)
Entity Number: 4593642
ZIP code: 11804
County: Bronx
Place of Formation: New York
Address: 70 SCHOOLHOUE ROAD, OLD BETHPAGE, NY, United States, 11804

Contact Details

Phone +1 646-639-7009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMAN BACHAN DOS Process Agent 70 SCHOOLHOUE ROAD, OLD BETHPAGE, NY, United States, 11804

Licenses

Number Status Type Date Last renew date End date Address Description
0071-22-104414 No data Alcohol sale 2022-04-11 2022-04-11 2025-04-30 1128 E GUN HILL RD, BRONX, New York, 10469 Grocery Store
2074716-1-DCA Active Business 2018-06-28 No data 2023-11-30 No data No data
2011812-1-DCA Active Business 2014-08-08 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140617010121 2014-06-17 CERTIFICATE OF INCORPORATION 2014-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-17 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-15 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-15 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-09 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-26 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-30 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-16 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-10 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-01 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-21 No data 1128 E GUN HILL RD, Bronx, BRONX, NY, 10469 Fail 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
3474393 SS VIO INVOICED 2022-08-19 250 SS - State Surcharge (Tobacco)
3474394 TS VIO INVOICED 2022-08-19 1125 TS - State Fines (Tobacco)
3474395 TP VIO INVOICED 2022-08-19 750 TP - Tobacco Fine Violation
3463520 PETROL-19 INVOICED 2022-07-15 480 PETROL PUMP BLEND
3383560 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3383688 PETROL-19 INVOICED 2021-10-26 80 PETROL PUMP BLEND
3372457 RENEWAL INVOICED 2021-09-23 200 Electronic Cigarette Dealer Renewal
3355387 PETROL-19 INVOICED 2021-07-30 480 PETROL PUMP BLEND
3247155 PETROL-19 INVOICED 2020-10-19 480 PETROL PUMP BLEND
3117717 WM VIO INVOICED 2019-11-20 200 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-15 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-15 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-21 Pleaded PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. 1 1 No data No data
2019-06-18 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-06-18 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-11-09 Pleaded PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). 2 2 No data No data
2015-09-17 Pleaded PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. 1 1 No data No data
2014-09-17 Pleaded PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8549088301 2021-01-29 0202 PPS 1128 E Gun Hill Rd, Bronx, NY, 10469-2426
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27910
Loan Approval Amount (current) 27910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10469-2426
Project Congressional District NY-15
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28065.99
Forgiveness Paid Date 2021-09-01
9970327107 2020-04-15 0202 PPP 1128 East Gun Hill Road, The Bronx, NY, 10469
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22600
Loan Approval Amount (current) 22600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address The Bronx, BRONX, NY, 10469-0001
Project Congressional District NY-15
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22751.25
Forgiveness Paid Date 2021-02-16

Date of last update: 08 Mar 2025

Sources: New York Secretary of State