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PENN GAS & LUBE, INC.

Company Details

Name: PENN GAS & LUBE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2018 (6 years ago)
Entity Number: 5358817
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 1130 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-257-3844

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENN GAS & LUBE INC.. 401(K) PLAN 2023 830942656 2024-07-22 PENN GAS & LUBE INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 811190
Sponsor’s telephone number 3474521590
Plan sponsor’s address 1130 PENNSYLVANIA AVENUE, BROOKLYN, NY, 11207

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
PENN GAS & LUBE INC.. 401(K) PLAN 2023 830942656 2024-10-07 PENN GAS & LUBE INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 811190
Sponsor’s telephone number 3474521590
Plan sponsor’s address 1130 PENNSYLVANIA AVENUE, BROOKLYN, NY, 11207

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1130 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date Address
744840 No data Retail grocery store No data No data 1130 PENNSYLVANIA AVENUE, BROOKLYN, NY, 11207
2079936-1-DCA Active Business 2018-11-14 2023-12-31 No data
2079918-DCA Active Business 2018-11-14 2023-10-31 No data

Filings

Filing Number Date Filed Type Effective Date
180613000719 2018-06-13 CERTIFICATE OF INCORPORATION 2018-06-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-09 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-09 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-12 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-01 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-21 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-30 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-25 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-15 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-13 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-11 No data 1130 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 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
3644025 PETROL-19 INVOICED 2023-05-10 400 PETROL PUMP BLEND
3497466 PETROL-19 INVOICED 2022-09-01 400 PETROL PUMP BLEND
3405768 RENEWAL INVOICED 2022-01-07 200 Tobacco Retail Dealer Renewal Fee
3378660 RENEWAL INVOICED 2021-10-06 550 Car Wash Renewal
3372022 CL VIO INVOICED 2021-09-22 1050 CL - Consumer Law Violation
3348762 CL VIO CREDITED 2021-07-13 750 CL - Consumer Law Violation
3331268 CL VIO VOIDED 2021-05-18 750 CL - Consumer Law Violation
3322108 PETROL-19 INVOICED 2021-04-30 400 PETROL PUMP BLEND
3309229 CL VIO VOIDED 2021-03-16 750 CL - Consumer Law Violation
3287647 CL VIO VOIDED 2021-01-26 750 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-25 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 3 No data 3 No data
2019-03-05 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2019-03-05 Pleaded PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State