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AAA ROCKAWAY GAS, INC

AAA ROCKAWAY GAS, INC

Company Details

Name:	AAA ROCKAWAY GAS, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2018 (7 years ago)
Entity Number:	5259130
ZIP code:	11420
County:	New York
Place of Formation:	New York
Address:	128-24 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-848-4018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AAA ROCKAWAY GAS, INC	DOS Process Agent	128-24 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-21-100808	No data	Alcohol sale	2024-03-05	2024-03-05	2027-02-28	128-24 ROCKAWAY BLVD, S OZONE PARK, New York, 11420	Grocery Store
2068532-1-DCA	Active	Business	2018-03-28	No data	2023-11-30	No data	No data
2065724-1-DCA	Active	Business	2018-02-06	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
180102010672	2018-01-02	CERTIFICATE OF INCORPORATION	2018-01-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-19	No data	128-24 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-06	No data	128-24 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-28	No data	128-24 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-25	No data	128-24 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	128-24 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-13	No data	128-24 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-24	No data	12824 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	128-24 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	12824 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-12	No data	12824 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-30	No data	12824 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-03	No data	12824 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-28	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-06	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-08	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-10	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-12	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-22	No data	12824 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Unable to Locate	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
3671532	PETROL-19	INVOICED	2023-07-19	320	PETROL PUMP BLEND
3671533	PETROL-32	INVOICED	2023-07-19	40	PETROL PUMP DIESEL
3654382	SS VIO	INVOICED	2023-06-07	250	SS - State Surcharge (Tobacco)
3654383	TS VIO	INVOICED	2023-06-07	1125	TS - State Fines (Tobacco)
3654384	TP VIO	INVOICED	2023-06-07	750	TP - Tobacco Fine Violation
3556602	WM VIO	INVOICED	2022-11-21	250	WM - W&M Violation
3492335	WM VIO	VOIDED	2022-08-31	250	WM - W&M Violation
3491022	PETROL-19	INVOICED	2022-08-25	320	PETROL PUMP BLEND
3491023	PETROL-32	INVOICED	2022-08-25	40	PETROL PUMP DIESEL
3447064	LIQUID-47	INVOICED	2022-05-13	15	LIQUID TEST MEASURE
3430572	LIQUID-47	INVOICED	2022-03-24	15	LIQUID TEST MEASURE
3381624	RENEWAL	INVOICED	2021-10-18	200	Tobacco Retail Dealer Renewal Fee
3372460	RENEWAL	INVOICED	2021-09-23	200	Electronic Cigarette Dealer Renewal
3330026	PETROL-19	INVOICED	2021-05-12	240	PETROL PUMP BLEND
3330027	PETROL-32	INVOICED	2021-05-12	40	PETROL PUMP DIESEL
3305768	PETROL-19	INVOICED	2021-03-03	80	PETROL PUMP BLEND
3143226	PETROL-32	INVOICED	2020-01-13	40	PETROL PUMP DIESEL
3143227	PETROL-85	INVOICED	2020-01-13	0	OCTANE SAMPLE
3143145	PETROL-19	INVOICED	2020-01-13	320	PETROL PUMP BLEND
3112017	RENEWAL	INVOICED	2019-11-05	200	Tobacco Retail Dealer Renewal Fee
3085659	RENEWAL	INVOICED	2019-09-16	200	Electronic Cigarette Dealer Renewal
3074247	OL VIO	INVOICED	2019-08-19	1000	OL - Other Violation
2993024	PETROL-32	INVOICED	2019-03-01	40	PETROL PUMP DIESEL
2993023	PETROL-19	INVOICED	2019-03-01	320	PETROL PUMP BLEND
2992568	OL VIO	INVOICED	2019-02-28	500	OL - Other Violation
2988312	OL VIO	INVOICED	2019-02-25	250	OL - Other Violation
2944335	PETROL-80	INVOICED	2018-12-14	0	NO FEE GAS PUMP
2816301	DCA-SUS	CREDITED	2018-07-26	150	Suspense Account
2816300	PROCESSING	INVOICED	2018-07-26	50	License Processing Fee
2801091	PETROL-80	INVOICED	2018-06-19	0	NO FEE GAS PUMP
2766874	LICENSEDOC0	INVOICED	2018-03-30	0	License Document Replacement, Lost in Mail
2766882	LICENSE	CREDITED	2018-03-30	200	Electronic Cigarette Dealer License Fee
2744921	LICENSE	INVOICED	2018-02-16	200	Electronic Cigarette Dealer License Fee
2725711	LICENSE	INVOICED	2018-01-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-06-06	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-25	No data	FAILED TO POST OCTANE RATING LABEL ON EACH PUMP, AS REQUIRED BY 16 CFR § 306.10(a)	1	1	No data	1
2019-08-08	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2019-02-20	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-02-20	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6821257810

2020-06-02

0202

PPP

128-24 Rockaway Boulevard, South Ozone Park, NY, 11420-1000

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31799
Loan Approval Amount (current)	31799
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Ozone Park, QUEENS, NY, 11420-1000
Project Congressional District	NY-05
Number of Employees	6
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	32177.97
Forgiveness Paid Date	2021-08-13

1798228403

2021-02-02

0202

PPS

12824 Rockaway Blvd, South Ozone Park, NY, 11420-2905

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31497
Loan Approval Amount (current)	31497
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Ozone Park, QUEENS, NY, 11420-2905
Project Congressional District	NY-05
Number of Employees	5
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	31701.51
Forgiveness Paid Date	2021-09-29

Date of last update: 07 Mar 2025

Sources: New York Secretary of State