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ANJALI OIL COMPANY INC.

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Company Details

Name: ANJALI OIL COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1993 (32 years ago)
Entity Number: 1735441
ZIP code: 11428
County: Queens
Place of Formation: New York
Address: 213-02 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428
Principal Address: 213-02 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428

Contact Details

Phone +1 718-468-0105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAJ SINGLA Chief Executive Officer 111 YALE ST, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 213-02 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Licenses

Number Status Type Date End date
1043092-DCA Inactive Business 2000-12-21 2018-12-31

History

Start date End date Type Value
1993-06-17 2021-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
030708002455 2003-07-08 BIENNIAL STATEMENT 2003-06-01
010802002308 2001-08-02 BIENNIAL STATEMENT 2001-06-01
990802002155 1999-08-02 BIENNIAL STATEMENT 1999-06-01
970716002085 1997-07-16 BIENNIAL STATEMENT 1997-06-01
960116002411 1996-01-16 BIENNIAL STATEMENT 1995-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2801004 PETROL-19 INVOICED 2018-06-19 320 PETROL PUMP BLEND
2667655 PETROL-19 INVOICED 2017-09-19 320 PETROL PUMP BLEND
2508147 RENEWAL INVOICED 2016-12-09 110 Cigarette Retail Dealer Renewal Fee
2491613 PETROL-19 INVOICED 2016-11-17 320 PETROL PUMP BLEND
2199393 PETROL-19 INVOICED 2015-10-20 320 PETROL PUMP BLEND
1928559 TP VIO INVOICED 2014-12-31 750 TP - Tobacco Fine Violation
1884935 RENEWAL INVOICED 2014-11-17 110 Cigarette Retail Dealer Renewal Fee
1747105 PETROL-19 INVOICED 2014-07-31 320 PETROL PUMP BLEND
352485 CNV_SI INVOICED 2013-10-07 320 SI - Certificate of Inspection fee (scales)
473381 RENEWAL INVOICED 2012-10-18 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-26 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1644493.55
Total Face Value Of Loan:
1644493.55

Court Cases

Court Case Summary

Filing Date:
2012-02-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ANJALI OIL COMPANY INC.
Party Role:
Defendant
Party Name:
ARCHBOLD,
Party Role:
Plaintiff

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State