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AMBOY BP, LLC

AMBOY BP, LLC

Company Details

Name:	AMBOY BP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Sep 2016 (9 years ago)
Entity Number:	5009381
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	ATTN: MUSTAFA CETIN, 24 ST. JOHN'S AVE., STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 917-836-1697

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	ATTN: MUSTAFA CETIN, 24 ST. JOHN'S AVE., STATEN ISLAND, NY, United States, 10305

Licenses

Number	Status	Type	Date	End date
2073373-1-DCA	Active	Business	2018-06-13	2023-11-30
2053626-2-DCA	Active	Business	2017-05-30	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160916010039	2016-09-16	ARTICLES OF ORGANIZATION	2016-09-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-20	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-16	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-26	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-06	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-28	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-18	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-20	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-27	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-26	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-23	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-21	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-17	No data	4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	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
3646260	PETROL-32	INVOICED	2023-05-16	80	PETROL PUMP DIESEL
3646259	PETROL-19	INVOICED	2023-05-16	400	PETROL PUMP BLEND
3542458	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3460866	PETROL-19	INVOICED	2022-07-06	40	PETROL PUMP BLEND
3459045	PETROL-32	INVOICED	2022-06-28	80	PETROL PUMP DIESEL
3459044	PETROL-19	INVOICED	2022-06-28	360	PETROL PUMP BLEND
3379473	RENEWAL	INVOICED	2021-10-08	200	Electronic Cigarette Dealer Renewal
3361425	PETROL-19	INVOICED	2021-08-18	400	PETROL PUMP BLEND
3361466	PETROL-32	INVOICED	2021-08-18	80	PETROL PUMP DIESEL
3263961	RENEWAL	INVOICED	2020-12-02	200	Tobacco Retail Dealer Renewal Fee
3191910	PETROL-32	INVOICED	2020-07-21	80	PETROL PUMP DIESEL
3191909	PETROL-19	INVOICED	2020-07-21	400	PETROL PUMP BLEND
3089936	PETROL-19	INVOICED	2019-09-26	400	PETROL PUMP BLEND
3089937	PETROL-32	INVOICED	2019-09-26	80	PETROL PUMP DIESEL
3088763	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2996429	TS VIO	INVOICED	2019-03-04	750	TS - State Fines (Tobacco)
2996431	SS VIO	INVOICED	2019-03-04	50	SS - State Surcharge (Tobacco)
2996430	TP VIO	INVOICED	2019-03-04	750	TP - Tobacco Fine Violation
2922736	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2892661	PETROL-19	INVOICED	2018-09-27	400	PETROL PUMP BLEND
2892662	PETROL-32	INVOICED	2018-09-27	80	PETROL PUMP DIESEL
2744243	LICENSE	INVOICED	2018-02-15	200	Electronic Cigarette Dealer License Fee
2701477	PETROL-32	INVOICED	2017-11-29	80	PETROL PUMP DIESEL
2701476	PETROL-19	INVOICED	2017-11-29	400	PETROL PUMP BLEND
2616060	LICENSE	INVOICED	2017-05-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-02-23	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-02-23	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 18 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

8046708404

2021-02-12

0202

PPS

4275 Amboy Rd, Staten Island, NY, 10308-2317

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26506.25
Loan Approval Amount (current)	26506.25
Undisbursed Amount	0
Franchise Name	B&R Oil Company - (BP) Product Supply Agreement
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
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, 10308-2317
Project Congressional District	NY-11
Number of Employees	6
NAICS code	447110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	89027
Originating Lender Name	Northfield Bank
Originating Lender Address	Woodbridge, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26719.03
Forgiveness Paid Date	2021-12-14

1466308004

2020-06-22

0202

PPP

4275 Amboy Road, Staten Island, NY, 10308-2317

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28424
Loan Approval Amount (current)	28424
Undisbursed Amount	0
Franchise Name	B&R Oil Company - (BP) Product Supply Agreement
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
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, 10308-2317
Project Congressional District	NY-11
Number of Employees	6
NAICS code	447110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	89027
Originating Lender Name	Northfield Bank
Originating Lender Address	Woodbridge, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	28712.13
Forgiveness Paid Date	2021-06-30

Date of last update: 24 Mar 2025

Sources: New York Secretary of State