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SUTPHIN SERVICE STATION INC.

Company Details

Name: SUTPHIN SERVICE STATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2017 (8 years ago)
Entity Number: 5113284
ZIP code: 11436
County: Queens
Place of Formation: New York
Address: 116-60 SUTPHIN BLVD., JAMAICA, NY, United States, 11436

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116-60 SUTPHIN BLVD., JAMAICA, NY, United States, 11436

Filings

Filing Number Date Filed Type Effective Date
170403000214 2017-04-03 CERTIFICATE OF INCORPORATION 2017-04-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-08 No data 11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-31 No data 11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-04 No data 11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-15 No data 11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-15 No data 11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 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
3436822 PETROL-32 INVOICED 2022-04-08 40 PETROL PUMP DIESEL
3436821 PETROL-19 INVOICED 2022-04-08 320 PETROL PUMP BLEND
3367544 PETROL-19 INVOICED 2021-09-01 280 PETROL PUMP BLEND
3367545 PETROL-32 INVOICED 2021-09-01 40 PETROL PUMP DIESEL
3231526 PETROL-32 INVOICED 2020-09-09 40 PETROL PUMP DIESEL
3231465 PETROL-19 INVOICED 2020-09-09 320 PETROL PUMP BLEND
3121645 PETROL-80 INVOICED 2019-12-02 0 NO FEE GAS PUMP
3120842 WM VIO INVOICED 2019-11-27 250 WM - W&M Violation
3106104 PETROL-19 INVOICED 2019-10-24 320 PETROL PUMP BLEND
3106105 PETROL-32 INVOICED 2019-10-24 40 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-15 Pleaded DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9322547410 2020-05-20 0202 PPP 116-60 Sutphin blvd, Jamaica, NY, 11436
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11436-0001
Project Congressional District NY-05
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9305.8
Forgiveness Paid Date 2021-07-14

Date of last update: 24 Mar 2025

Sources: New York Secretary of State