| Name: | FMD LAT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2019 (5 years ago) |
| Entity Number: | 5649885 |
| ZIP code: | 10457 |
| County: | Steuben |
| Place of Formation: | New York |
| Address: | 1752 WEBSTER AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| C/O FERNANDO DIAZ, LUIS AMAURYS TEJEDA-SANCHEZ | DOS Process Agent | 1752 WEBSTER AVENUE, BRONX, NY, United States, 10457 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-12 | 2020-12-01 | Address | 1752 WEBSTER AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2019-11-04 | 2020-11-12 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-11-04 | 2020-11-12 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201000925 | 2020-12-01 | CERTIFICATE OF CHANGE | 2020-12-01 |
| 201201000926 | 2020-12-01 | CERTIFICATE OF PUBLICATION | 2020-12-01 |
| 201112000269 | 2020-11-12 | CERTIFICATE OF CHANGE | 2020-11-12 |
| 200110000331 | 2020-01-10 | CERTIFICATE OF CHANGE | 2020-01-10 |
| 191104010311 | 2019-11-04 | ARTICLES OF ORGANIZATION | 2019-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-09 | No data | 1752 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-23 | No data | 1752 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-27 | No data | 1752 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-05 | No data | 1752 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-30 | No data | 1752 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-15 | No data | 1752 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-04 | No data | 1752 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-27 | No data | 1752 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3611309 | WM VIO | INVOICED | 2023-03-07 | 400 | WM - W&M Violation |
| 3572298 | WM VIO | CREDITED | 2022-12-27 | 200 | WM - W&M Violation |
| 3466817 | WM VIO | INVOICED | 2022-07-29 | 500 | WM - W&M Violation |
| 3466206 | PETROL-19 | INVOICED | 2022-07-27 | 320 | PETROL PUMP BLEND |
| 3292392 | PETROL-19 | INVOICED | 2021-02-04 | 320 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-23 | Default Decision | ON PUMP THE INDICATING ELEMENT AND/OR THE RECORDING ELEMENT CAN BE ADVANCED WITHOUT THE MECHANICAL OPERATION OF THE PUMP. See HB 44 3.30 (S.1.3). | 1 | No data | 1 | No data |
| 2022-07-27 | Pleaded | FAILED TO POST OCTANE RATING LABEL ON EACH PUMP, AS REQUIRED BY 16 CFR § 306.10(a) | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1043247306 | 2020-04-28 | 0202 | PPP | 1752 WEBSTER AVE, BRONX, NY, 10457 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
