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BATHGATE CITGO INC

BATHGATE CITGO INC

Company Details

Name:	BATHGATE CITGO INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 2014 (10 years ago)
Entity Number:	4676839
ZIP code:	10457
County:	Bronx
Place of Formation:	New York
Address:	495 E 180TH ST, BRONX, NY, United States, 10457

Contact Details

Phone +1 914-826-6660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BATHGATE CITGO INC	DOS Process Agent	495 E 180TH ST, BRONX, NY, United States, 10457

Licenses

Number	Status	Type	Date	End date
2017592-DCA	Inactive	Business	2015-01-26	2021-07-31

History

Start date	End date	Type	Value
2023-12-26	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-23	2023-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-08	2022-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
141208010240	2014-12-08	CERTIFICATE OF INCORPORATION	2014-12-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-24	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-29	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-03	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-29	No data	495 E 180TH ST, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-29	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	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	495 E 180TH ST, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-04	No data	465 E 180TH ST, Bronx, BRONX, NY, 10457	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-10	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-04	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-30	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-08	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-03	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-15	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	465 E 180TH ST, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-22	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-17	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-13	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-11	No data	495 E 180TH ST, Bronx, BRONX, NY, 10457	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
3541471	PETROL-19	INVOICED	2022-10-24	160	PETROL PUMP BLEND
3291480	PETROL-19	INVOICED	2021-02-03	160	PETROL PUMP BLEND
3065604	RENEWAL	INVOICED	2019-07-24	340	Secondhand Dealer General License Renewal Fee
2666561	LICENSE REPL	CREDITED	2017-09-15	15	License Replacement Fee
2658537	TS VIO	INVOICED	2017-08-23	1000	TS - State Fines (Tobacco)
2658536	SS VIO	INVOICED	2017-08-23	50	SS - State Surcharge (Tobacco)
2649596	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2624179	SS VIO	CREDITED	2017-06-13	50	SS - State Surcharge (Tobacco)
2624178	TP VIO	INVOICED	2017-06-13	1000	TP - Tobacco Fine Violation
2578928	PETROL-19	INVOICED	2017-03-22	80	PETROL PUMP BLEND
2578929	PETROL-80	INVOICED	2017-03-22	0	NO FEE GAS PUMP
2573629	PETROL-19	INVOICED	2017-03-10	80	PETROL PUMP BLEND
2456683	PETROL-80	INVOICED	2016-09-28	0	NO FEE GAS PUMP
2291755	PETROL-19	INVOICED	2016-03-03	160	PETROL PUMP BLEND
2158169	CL VIO	CREDITED	2015-08-25	175	CL - Consumer Law Violation
2156602	LL VIO	CREDITED	2015-08-24	250	LL - License Violation
2119018	RENEWAL	INVOICED	2015-07-02	340	Secondhand Dealer General License Renewal Fee
1996056	PETROL-19	INVOICED	2015-02-25	160	PETROL PUMP BLEND
1938065	LATE	INVOICED	2015-01-12	100	Scale Late Fee
1934855	FINGERPRINT	CREDITED	2015-01-08	75	Fingerprint Fee
1933057	LICENSE	INVOICED	2015-01-06	170	Secondhand Dealer General License Fee
1918344	LIQUID-47	INVOICED	2014-12-18	15	LIQUID TEST MEASURE

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-04-08	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-04-08	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-08-17	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-08-17	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

3032887706

2020-05-01

0202

PPP

495 E 180TH ST, BRONX, NY, 10457

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3845
Loan Approval Amount (current)	3845
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10457-0001
Project Congressional District	NY-15
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3887.18
Forgiveness Paid Date	2021-06-09

2328368410

2021-02-03

0202

PPS

495 E 180th St, Bronx, NY, 10457-3210

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3782
Loan Approval Amount (current)	3782
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10457-3210
Project Congressional District	NY-15
Number of Employees	1
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3813.09
Forgiveness Paid Date	2021-12-06

Date of last update: 25 Mar 2025

Sources: New York Secretary of State