| Name: | ZZ PETROLEUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1992 (33 years ago) |
| Entity Number: | 1662797 |
| ZIP code: | 12020 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 2429 STATE HIGHWAY ROUTE 9, Malta, NY, United States, 12020 |
| Principal Address: | 1 JAMISON DRIVE, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2429 STATE HIGHWAY ROUTE 9, Malta, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| ZULFIQAR ALI ZULFI | Chief Executive Officer | 2429 STATE HIGHWAY ROUTE 9, MALTA, NY, United States, 12020 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 744907 | Retail grocery store | No data | No data | No data | 1018 RT 29A, GLOVERSVILLE, NY, 12078 | No data |
| 0081-21-201251 | Alcohol sale | 2024-03-29 | 2024-03-29 | 2027-03-31 | 1018 RTE 29A, GLOVERSVILLE, New York, 12078 | Grocery Store |
| 0081-22-230599 | Alcohol sale | 2022-01-27 | 2022-01-27 | 2025-02-28 | 2429 ROUTE 9, MALTA, New York, 12020 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-04 | 2024-08-04 | Address | 1 JAMISON DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2024-08-04 | 2024-08-04 | Address | 2429 STATE HIGHWAY ROUTE 9, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-08-04 | Address | 1 JAMISON DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 1 JAMISON DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 2429 STATE HIGHWAY ROUTE 9, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-08-04 | Address | 2429 STATE HIGHWAY ROUTE 9, Malta, NY, 12020, USA (Type of address: Service of Process) |
| 2023-04-26 | 2024-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2024-08-04 | Address | 2429 STATE HIGHWAY ROUTE 9, MALTA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2023-04-26 | Address | 1 JAMISON DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2023-04-26 | Address | 2429 RT 9, MALTA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240804000480 | 2024-08-04 | BIENNIAL STATEMENT | 2024-08-04 |
| 230426003097 | 2023-04-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200902060383 | 2020-09-02 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007710 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160818006147 | 2016-08-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006313 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814002227 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809002129 | 2010-08-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002118 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060727002462 | 2006-07-27 | BIENNIAL STATEMENT | 2006-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-10-02 | ZZ MART | 1018 RT 29A, GLOVERSVILLE, Fulton, NY, 12078 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-09-30 | CITGO MART MALTA | 2429 RT 9, BALLSTON SPA, Saratoga, NY, 12020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-09 | CITGO MART MALTA | 2429 RT 9, BALLSTON SPA, Saratoga, NY, 12020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-11 | ZZ MART | 1018 RT 29A, GLOVERSVILLE, Fulton, NY, 12078 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-19 | CITGO MART MALTA | 2429 RT 9, BALLSTON SPA, Saratoga, NY, 12020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-12 | ZZ MART | 1018 RT 29A, GLOVERSVILLE, Fulton, NY, 12078 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7826497805 | 2020-06-04 | 0248 | PPP | 2429 Rt 9, Malta, NY, 12020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
