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  5. AMBOY BP, LLC

AMBOY BP, LLC

Company Details

Name: AMBOY BP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2016 (8 years ago)
Entity Number: 5009381
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: ATTN: MUSTAFA CETIN, 24 ST. JOHN'S AVE., STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 917-836-1697

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: MUSTAFA CETIN, 24 ST. JOHN'S AVE., STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date End date
2073373-1-DCA Active Business 2018-06-13 2023-11-30
2053626-2-DCA Active Business 2017-05-30 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
160916010039 2016-09-16 ARTICLES OF ORGANIZATION 2016-09-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-16 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-26 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-08 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-06 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-28 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-18 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-20 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-27 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-26 No data 4275 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308 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
3646260 PETROL-32 INVOICED 2023-05-16 80 PETROL PUMP DIESEL
3646259 PETROL-19 INVOICED 2023-05-16 400 PETROL PUMP BLEND
3542458 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3460866 PETROL-19 INVOICED 2022-07-06 40 PETROL PUMP BLEND
3459045 PETROL-32 INVOICED 2022-06-28 80 PETROL PUMP DIESEL
3459044 PETROL-19 INVOICED 2022-06-28 360 PETROL PUMP BLEND
3379473 RENEWAL INVOICED 2021-10-08 200 Electronic Cigarette Dealer Renewal
3361425 PETROL-19 INVOICED 2021-08-18 400 PETROL PUMP BLEND
3361466 PETROL-32 INVOICED 2021-08-18 80 PETROL PUMP DIESEL
3263961 RENEWAL INVOICED 2020-12-02 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-23 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-02-23 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

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Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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