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A. S. & R PETROLEUM, INC.

Company Details

Name: A. S. & R PETROLEUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2004 (21 years ago)
Entity Number: 3044266
ZIP code: 10471
County: Bronx
Place of Formation: New York
Address: 5914 RIVERDALE AVE, BRONX, NY, United States, 10471

Contact Details

Phone +1 718-884-7780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANIL KUMAR Chief Executive Officer 441 ARDSLEY ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5914 RIVERDALE AVE, BRONX, NY, United States, 10471

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-127696 No data Alcohol sale 2022-09-02 2022-09-02 2025-10-31 5914 RIVERDALE AVE, BRONX, New York, 10471 Grocery Store
1176774-DCA Active Business 2004-08-11 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-06-15 2023-06-15 Address 441 ARDSLEY ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2012-05-29 2023-06-15 Address 441 ARDSLEY ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2008-05-02 2012-05-29 Address 555 CENTRAL AVE, # 359, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2006-04-28 2008-05-02 Address 28 NASSAU RD, I, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2006-04-28 2023-06-15 Address 5914 RIVERDALE AVE, BRONX, NY, 10471, USA (Type of address: Service of Process)
2004-04-23 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-04-23 2006-04-28 Address 5914 RIVERDALE AVENUE, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615000976 2023-06-15 BIENNIAL STATEMENT 2022-04-01
140624002337 2014-06-24 BIENNIAL STATEMENT 2014-04-01
120529002860 2012-05-29 BIENNIAL STATEMENT 2012-04-01
080502002486 2008-05-02 BIENNIAL STATEMENT 2008-04-01
060428002477 2006-04-28 BIENNIAL STATEMENT 2006-04-01
040423000312 2004-04-23 CERTIFICATE OF INCORPORATION 2004-04-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-25 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-24 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-27 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-01 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-02 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-03 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-13 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-22 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-12 No data 5914 RIVERDALE AVE, Bronx, BRONX, NY, 10471 No Violation Issued 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
3655725 WM VIO INVOICED 2023-06-12 500 WM - W&M Violation
3632989 PETROL-19 INVOICED 2023-04-24 160 PETROL PUMP BLEND
3632960 TS VIO INVOICED 2023-04-24 75 TS - State Fines (Tobacco)
3632961 SS VIO INVOICED 2023-04-24 250 SS - State Surcharge (Tobacco)
3591986 OL VIO INVOICED 2023-02-01 1000 OL - Other Violation
3591865 PL VIO INVOICED 2023-02-01 2300 PL - Padlock Violation
3543694 RENEWAL INVOICED 2022-10-27 200 Tobacco Retail Dealer Renewal Fee
3520864 TP VIO INVOICED 2022-09-07 1000 TP - Tobacco Fine Violation
3520862 SS VIO INVOICED 2022-09-07 250 SS - State Surcharge (Tobacco)
3520863 TS VIO INVOICED 2022-09-07 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-25 Settlement (Pre-Hearing) BUSINESS FAILED TO ENSURE THAT GASOLINE WITH A CERTIFIED OR POSTED OCTANE RATING OF 89 OR GREATER DID NOT HAVE MORE THAN 0.6 OCTANE LESS THAN THE CERTIFIED OR POSTED OCTANE. 1 1 No data No data
2022-09-01 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-09-01 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-09-01 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-09-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2022-09-01 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2022-09-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-01 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-03 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2020-06-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State