| 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
| Name | Role | Address |
|---|---|---|
| MANUEL PIMENTEL | DOS Process Agent | 74 FIRST ST, YONKERS, NY, United States, 10704 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171002010268 | 2017-10-02 | CERTIFICATE OF INCORPORATION | 2017-10-02 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7171728306 | 2021-01-28 | 0202 | PPS | 296 W Fordham Rd, Bronx, NY, 10468-5510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2451977208 | 2020-04-16 | 0202 | PPP | 396 W Fordham Rd, BRONX, NY, 10468 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
