ARTHUR KILL FUELS LLC, NY

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-12	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-07-11	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-23	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-18	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	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	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-26	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-16	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-29	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-09	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-23	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-28	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-26	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-09	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-30	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-28	No data	1781 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312	No Violation Issued	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
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
3373229	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3360926	PETROL-19	INVOICED	2021-08-17	320	PETROL PUMP BLEND
3360927	PETROL-32	INVOICED	2021-08-17	80	PETROL PUMP DIESEL
3231701	PETROL-32	INVOICED	2020-09-10	80	PETROL PUMP DIESEL
3231700	PETROL-19	INVOICED	2020-09-10	320	PETROL PUMP BLEND
3130854	LICENSEDOC0	INVOICED	2019-12-23	0	License Document Replacement, Lost in Mail
3130482	TS VIO	INVOICED	2019-12-20	750	TS - State Fines (Tobacco)
3130483	TP VIO	INVOICED	2019-12-20	750	TP - Tobacco Fine Violation
3130481	SS VIO	INVOICED	2019-12-20	50	SS - State Surcharge (Tobacco)
3106487	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3090309	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
3083340	PETROL-32	INVOICED	2019-09-10	80	PETROL PUMP DIESEL
3083339	PETROL-19	INVOICED	2019-09-10	320	PETROL PUMP BLEND
2892255	PETROL-19	INVOICED	2018-09-27	320	PETROL PUMP BLEND
2892256	PETROL-32	INVOICED	2018-09-27	60	PETROL PUMP DIESEL
2743312	LICENSE	INVOICED	2018-02-13	200	Electronic Cigarette Dealer License Fee
2706273	PETROL-19	INVOICED	2017-12-06	320	PETROL PUMP BLEND
2706274	PETROL-32	INVOICED	2017-12-06	80	PETROL PUMP DIESEL
2701365	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2321576	LICENSE	INVOICED	2016-04-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9283777209

2020-04-28

0202

PPP

1781 ARTHUR KILL RD, STATEN ISLAND, NY, 10312

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18370
Loan Approval Amount (current)	18370
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	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10312-0001
Project Congressional District	NY-11
Number of Employees	4
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18536.59
Forgiveness Paid Date	2021-04-01

4360128505

2021-02-25

0202

PPS

1781 Arthur Kill Rd, Staten Island, NY, 10312-1102

Loan Status Date	2021-12-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23002
Loan Approval Amount (current)	23002
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10312-1102
Project Congressional District	NY-11
Number of Employees	5
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23158.29
Forgiveness Paid Date	2021-11-05

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

ARTHUR KILL FUELS LLC

Company Details