| Name: | CITGO MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2014 (11 years ago) |
| Entity Number: | 4649810 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3400 BAYCHESTER AVE, BRONX, NY, United States, 10475 |
Contact Details
Phone +1 201-877-2422
Phone +1 917-645-7443
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CITGO MART INC | DOS Process Agent | 3400 BAYCHESTER AVE, BRONX, NY, United States, 10475 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2084665-2-DCA | Active | Business | 2019-04-16 | 2024-11-30 |
| 2016155-1-DCA | Inactive | Business | 2014-12-03 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141010010211 | 2014-10-10 | CERTIFICATE OF INCORPORATION | 2014-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-03 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-26 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | 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 | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-31 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-09 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-20 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-24 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-14 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-03 | No data | 3400 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644762 | TS VIO | INVOICED | 2023-05-11 | 1500 | TS - State Fines (Tobacco) |
| 3644763 | SS VIO | INVOICED | 2023-05-11 | 250 | SS - State Surcharge (Tobacco) |
| 3580886 | TP VIO | INVOICED | 2023-01-12 | 2000 | TP - Tobacco Fine Violation |
| 3573081 | RENEWAL | INVOICED | 2022-12-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3561517 | TO VIO | INVOICED | 2022-12-02 | 1000 | 'TO - Tobacco Other |
| 3527253 | TP VIO | CREDITED | 2022-09-28 | 1750 | TP - Tobacco Fine Violation |
| 3527252 | TS VIO | CREDITED | 2022-09-28 | 1125 | TS - State Fines (Tobacco) |
| 3527251 | SS VIO | CREDITED | 2022-09-28 | 250 | SS - State Surcharge (Tobacco) |
| 3466133 | TO VIO | CREDITED | 2022-07-27 | 500 | 'TO - Tobacco Other |
| 3463172 | PETROL-19 | INVOICED | 2022-07-14 | 320 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-26 | Default Decision | 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 | No data | 1 | No data |
| 2022-09-26 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-04-20 | Default Decision | CURB SIGN FAILED TO STATE THAT TOTAL UNITS SELLING PRICE INCLUDING TAXES | 1 | No data | 1 | No data |
| 2018-12-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-12-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-09 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-12-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6845227403 | 2020-05-15 | 0202 | PPP | 3400 Baychester Avenue, BRONX, NY, 10475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
