NORTH PLANK PETRO LLC

Company Details

Name:	NORTH PLANK PETRO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Apr 2015 (10 years ago)
Entity Number:	4746766
ZIP code:	11576
County:	Orange
Place of Formation:	New York
Address:	130 POPLAR DR, ROSLYN, NY, United States, 11576

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

Number	Type	Date	Last renew date	End date	Address	Description
720111	Retail grocery store	No data	No data	No data	69 NORTH PLANK RD, NEWBURGH, NY, 12550	No data
0081-21-202721	Alcohol sale	2024-06-28	2024-06-28	2027-06-30	69 N PLANK RD, NEWBURGH, New York, 12550	Grocery Store

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)
2015-04-23	2018-06-19	Address	244-36 88TH AVE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250101046765	2025-01-01	BIENNIAL STATEMENT	2025-01-01
210405060206	2021-04-05	BIENNIAL STATEMENT	2021-04-01
190404060021	2019-04-04	BIENNIAL STATEMENT	2019-04-01
180619006322	2018-06-19	BIENNIAL STATEMENT	2017-04-01
150423010002	2015-04-23	ARTICLES OF ORGANIZATION	2015-04-23

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-15	SUNOCO A PLUS	69 NORTH PLANK RD, NEWBURGH, Orange, NY, 12550	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-12	SUNOCO A PLUS	69 NORTH PLANK RD, NEWBURGH, Orange, NY, 12550	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1424328001

2020-06-22

0202

PPP

69 North Plank Rd, NEWBURGH, NY, 12550-2119

Loan Status Date	2021-06-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14800
Loan Approval Amount (current)	14800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEWBURGH, ORANGE, NY, 12550-2119
Project Congressional District	NY-18
Number of Employees	3
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14935.84
Forgiveness Paid Date	2021-05-28

2818118506

2021-02-22

0202

PPS

69 N Plank Rd, Newburgh, NY, 12550-2119

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12165
Loan Approval Amount (current)	12165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newburgh, ORANGE, NY, 12550-2119
Project Congressional District	NY-18
Number of Employees	3
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12231.66
Forgiveness Paid Date	2021-10-06

Date of last update: 25 Mar 2025