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  5. ARTHUR KILL FUELS LLC

ARTHUR KILL FUELS LLC

Company Details

Name: ARTHUR KILL FUELS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2016 (9 years ago)
Entity Number: 4903501
ZIP code: 11576
County: Richmond
Place of Formation: New York
Address: 130 POPLAR DR, ROSLYN, NY, United States, 11576

Contact Details

Phone +1 516-640-8961

DOS Process Agent

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

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128393 No data Alcohol sale 2022-04-28 2022-04-28 2025-05-31 1781 ARTHUR KILL RD, STATEN ISLAND, New York, 10312 Grocery Store
2070255-1-DCA Active Business 2018-05-01 No data 2023-11-30 No data No data
2036155-1-DCA Active Business 2016-04-15 No data 2023-12-31 No data No data

History

Start date End date Type Value
2016-02-26 2024-02-01 Address 130 POPLAR DR, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037076 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220424000793 2022-04-24 BIENNIAL STATEMENT 2022-02-01
200204060118 2020-02-04 BIENNIAL STATEMENT 2020-02-01
180619006311 2018-06-19 BIENNIAL STATEMENT 2018-02-01
160226010449 2016-02-26 ARTICLES OF ORGANIZATION 2016-02-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669181 PETROL-32 INVOICED 2023-07-12 80 PETROL PUMP DIESEL
3669180 PETROL-19 INVOICED 2023-07-12 280 PETROL PUMP BLEND
3668791 PETROL-19 INVOICED 2023-07-11 40 PETROL PUMP BLEND
3602619 SS VIO INVOICED 2023-02-23 250 SS - State Surcharge (Tobacco)
3602618 TS VIO INVOICED 2023-02-23 2500 TS - State Fines (Tobacco)
3549872 TP VIO INVOICED 2022-11-04 2000 TP - Tobacco Fine Violation
3465670 PETROL-19 INVOICED 2022-07-26 40 PETROL PUMP BLEND
3464340 PETROL-32 INVOICED 2022-07-20 80 PETROL PUMP DIESEL
3464339 PETROL-19 INVOICED 2022-07-20 280 PETROL PUMP BLEND
3386988 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-27 Pleaded PUMP SOLD DIESEL FUEL AND THE GRADE OF 1-D or 2-D FOR DIESEL MOTOR FUEL WAS NOT POSTED. 1 No data No data No data
2022-05-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-05-26 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-12-11 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-12-11 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23002.00
Total Face Value Of Loan:
23002.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18370.00
Total Face Value Of Loan:
18370.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18370
Current Approval Amount:
18370
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18536.59
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23002
Current Approval Amount:
23002
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23158.29

Related by officers

DEEPAK SHARMA

DCR PETROLEUM CORP. DIAGNOVATION TECHNOLOGIES INC. DMC TOUR D AMERICA LLC GREAT NECK PETROLEUM CORP. NHANS SOLUTION LLC NORTH PLANK PETRO LLC PSD CONSULTANCY INC. SHAMEH LLC

Related by address

130 POPLAR DR, ROSLYN, NY, United States, 11576

FRESH POND PETROLEUM LLC NORTH PLANK PETRO LLC SINAI FUELS LLC LAMHE FOODS LLC S&D PETRO LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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