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FORDHAM AV PETROLEUM, INC

Company Details

Name: FORDHAM AV PETROLEUM, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2017 (7 years ago)
Entity Number: 5211083
ZIP code: 10704
County: Bronx
Place of Formation: New York
Address: 74 FIRST ST, YONKERS, NY, United States, 10704

Contact Details

Phone +1 718-851-7841

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MANUEL PIMENTEL DOS Process Agent 74 FIRST ST, YONKERS, NY, United States, 10704

Licenses

Number Status Type Date End date
2074860-1-DCA Active Business 2018-07-02 2023-11-30
2065874-1-DCA Active Business 2018-02-08 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
171002010268 2017-10-02 CERTIFICATE OF INCORPORATION 2017-10-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-17 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-18 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-20 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-15 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-01 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-08 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-27 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-01 No data 296 W FORDHAM RD, Bronx, BRONX, NY, 10468 Warning 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
3415916 RENEWAL INVOICED 2022-02-09 200 Tobacco Retail Dealer Renewal Fee
3378495 RENEWAL INVOICED 2021-10-05 200 Electronic Cigarette Dealer Renewal
3362233 PETROL-19 INVOICED 2021-08-23 400 PETROL PUMP BLEND
3271234 PETROL-19 INVOICED 2020-12-15 400 PETROL PUMP BLEND
3125569 TS VIO INVOICED 2019-12-11 750 TS - State Fines (Tobacco)
3125568 SS VIO INVOICED 2019-12-11 50 SS - State Surcharge (Tobacco)
3125570 TP VIO INVOICED 2019-12-11 750 TP - Tobacco Fine Violation
3107631 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
3086331 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
3036570 PETROL-19 INVOICED 2019-05-17 400 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-01 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-12-01 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-04-25 Pleaded PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7171728306 2021-01-28 0202 PPS 296 W Fordham Rd, Bronx, NY, 10468-5510
Loan Status Date 2022-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24700
Loan Approval Amount (current) 24700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110359
Servicing Lender Name Bank of Hope
Servicing Lender Address 3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10468-5510
Project Congressional District NY-13
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110359
Originating Lender Name Bank of Hope
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25071.52
Forgiveness Paid Date 2022-08-04
2451977208 2020-04-16 0202 PPP 396 W Fordham Rd, BRONX, NY, 10468
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28700
Loan Approval Amount (current) 24700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110359
Servicing Lender Name Bank of Hope
Servicing Lender Address 3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10468-0001
Project Congressional District NY-13
Number of Employees 8
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110359
Originating Lender Name Bank of Hope
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25051.89
Forgiveness Paid Date 2021-09-27

Date of last update: 07 Mar 2025

Sources: New York Secretary of State