Search icon

AMBOY BP, LLC

Company claim

Is this your business?

Get access!

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

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
26506.25
Total Face Value Of Loan:
26506.25
Date:
2020-06-22
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:
28424.00
Total Face Value Of Loan:
28424.00

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26506.25
Current Approval Amount:
26506.25
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26719.03
Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28424
Current Approval Amount:
28424
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28712.13

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State