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AMG PETROLEUM 101 LLC

Company Details

Name: AMG PETROLEUM 101 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2013 (11 years ago)
Entity Number: 4475129
County: Westchester
Place of Formation: New York
Address: 555 COLUMBUS AVENUE, SUITE 201, MT. VERNON, NY, United States, 10550
Address ZIP Code: 10550

Contact Details

Phone +1 914-699-9400

DOS Process Agent

Name Role Address
C/O THE LIMITED LIABILITY COMPANY DOS Process Agent 555 COLUMBUS AVENUE, SUITE 201, MT. VERNON, NY, United States, 10550

Licenses

Number Status Type Date End date
2013623-DCA Inactive Business 2014-09-18 2017-03-31
2011190-1-DCA Inactive Business 2014-07-25 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
220115000475 2022-01-15 BIENNIAL STATEMENT 2022-01-15
171006006040 2017-10-06 BIENNIAL STATEMENT 2017-10-01
151013006087 2015-10-13 BIENNIAL STATEMENT 2015-10-01
131018010175 2013-10-18 ARTICLES OF ORGANIZATION 2013-10-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-14 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-01 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-23 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-19 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-30 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-26 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-02 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-26 No data 6090 ELIOT AVE, Queens, MASPETH, NY, 11378 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
2473181 CL VIO INVOICED 2016-10-18 350 CL - Consumer Law Violation
2473180 LL VIO INVOICED 2016-10-18 1000 LL - License Violation
2379333 LL VIO CREDITED 2016-07-06 500 LL - License Violation
2379334 CL VIO CREDITED 2016-07-06 175 CL - Consumer Law Violation
2369194 PETROL-80 INVOICED 2016-06-21 0 NO FEE GAS PUMP
2354753 PETROL-32 INVOICED 2016-05-27 80 PETROL PUMP DIESEL
2354752 PETROL-19 INVOICED 2016-05-27 240 PETROL PUMP BLEND
2336658 CL VIO CREDITED 2016-04-29 175 CL - Consumer Law Violation
2336657 LL VIO CREDITED 2016-04-29 500 LL - License Violation
2209544 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-19 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2016-04-19 Default Decision BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 No data 1 No data
2016-04-19 Default Decision BUSINESS FAILS TO POST A RATE SIGN AT EACH PUBLIC ENTRANCE 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State