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RAM JAN OIL CORP.

RAM JAN OIL CORP.

Company Details

Name:	RAM JAN OIL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1994 (31 years ago)
Entity Number:	1791119
ZIP code:	11419
County:	Queens
Place of Formation:	New York
Address:	118-129TH AVENUE, RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-922-0893

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O MANJIT UPPAL CPA	DOS Process Agent	118-129TH AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	End date
1072117-DCA	Active	Business	2005-03-24	2023-12-31
1191644-DCA	Inactive	Business	2005-03-24	2000-12-31

History

Start date	End date	Type	Value
2022-08-20	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-01-28	2022-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
940128000242	1994-01-28	CERTIFICATE OF INCORPORATION	1994-01-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-09	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-09	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-12	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-12	No data	2111 ATLANTIC AVE, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-08	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-12	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-26	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-27	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-04	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-14	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-05	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-22	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-13	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-09	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-03	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-20	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-07	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-02	No data	2111 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	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
3614940	TS VIO	INVOICED	2023-03-13	1125	TS - State Fines (Tobacco)
3614941	TP VIO	INVOICED	2023-03-13	750	TP - Tobacco Fine Violation
3614939	SS VIO	INVOICED	2023-03-13	250	SS - State Surcharge (Tobacco)
3596012	PETROL-32	INVOICED	2023-02-09	40	PETROL PUMP DIESEL
3596011	PETROL-19	INVOICED	2023-02-09	400	PETROL PUMP BLEND
3446962	PETROL-32	INVOICED	2022-05-12	40	PETROL PUMP DIESEL
3446961	PETROL-19	INVOICED	2022-05-12	400	PETROL PUMP BLEND
3387837	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3317416	PETROL-19	INVOICED	2021-04-12	400	PETROL PUMP BLEND
3317417	PETROL-32	INVOICED	2021-04-12	40	PETROL PUMP DIESEL
3180589	PETROL-19	INVOICED	2020-05-27	400	PETROL PUMP BLEND
3180590	PETROL-32	INVOICED	2020-05-27	40	PETROL PUMP DIESEL
3106188	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3043897	PETROL-32	INVOICED	2019-06-06	40	PETROL PUMP DIESEL
3043896	PETROL-19	INVOICED	2019-06-06	400	PETROL PUMP BLEND
2761938	PETROL-32	INVOICED	2018-03-20	40	PETROL PUMP DIESEL
2761937	PETROL-19	INVOICED	2018-03-20	400	PETROL PUMP BLEND
2699641	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2675745	PETROL-19	INVOICED	2017-10-12	400	PETROL PUMP BLEND
2675746	PETROL-32	INVOICED	2017-10-12	40	PETROL PUMP DIESEL
2471809	PETROL-19	INVOICED	2016-10-14	400	PETROL PUMP BLEND
2471810	PETROL-32	INVOICED	2016-10-14	40	PETROL PUMP DIESEL
2212257	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2063396	PETROL-32	INVOICED	2015-04-30	40	PETROL PUMP DIESEL
2063395	PETROL-19	INVOICED	2015-04-30	400	PETROL PUMP BLEND
1555415	PETROL-32	INVOICED	2014-01-09	40	PETROL PUMP DIESEL
1555414	PETROL-19	INVOICED	2014-01-09	400	PETROL PUMP BLEND
1525978	RENEWAL	INVOICED	2013-12-06	110	Cigarette Retail Dealer Renewal Fee
352337	CNV_SI	INVOICED	2013-08-19	20	SI - Certificate of Inspection fee (scales)
222728	WH VIO	INVOICED	2013-06-07	150	WH - W&M Hearable Violation
344125	CNV_SI	INVOICED	2013-01-31	440	SI - Certificate of Inspection fee (scales)
198118	WH VIO	INVOICED	2012-07-27	100	WH - W&M Hearable Violation
339884	CNV_SI	INVOICED	2012-07-24	440	SI - Certificate of Inspection fee (scales)
429677	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
325296	CNV_SI	INVOICED	2011-04-05	440	SI - Certificate of Inspection fee (scales)
317868	CNV_SI	INVOICED	2010-01-29	440	SI - Certificate of Inspection fee (scales)
429678	RENEWAL	INVOICED	2009-11-18	110	CRD Renewal Fee
308915	CNV_SI	INVOICED	2009-08-04	580	SI - Certificate of Inspection fee (scales)
304620	CNV_SI	INVOICED	2008-07-16	600	SI - Certificate of Inspection fee (scales)
429679	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
295045	CNV_SI	INVOICED	2007-05-21	600	SI - Certificate of Inspection fee (scales)
1481203	TP VIO	INVOICED	2007-03-12	500	TP - Tobacco Fine Violation
74951	TP VIO	INVOICED	2006-11-30	750	TP - Tobacco Fine Violation
74949	TS VIO	INVOICED	2006-11-30	500	TS - State Fines (Tobacco)
74950	SS VIO	INVOICED	2006-11-30	50	SS - State Surcharge (Tobacco)
76790	WH VIO	INVOICED	2006-03-31	150	WH - W&M Hearable Violation
284229	CNV_SI	INVOICED	2006-03-29	600	SI - Certificate of Inspection fee (scales)
429683	RENEWAL	INVOICED	2005-11-08	110	CRD Renewal Fee
275389	CNV_SI	INVOICED	2005-06-30	600	SI - Certificate of Inspection fee (scales)
429680	RENEWAL	INVOICED	2005-03-31	55	Cigarette Retail Dealer Renewal Fee
266291	CNV_SI	INVOICED	2004-03-19	600	SI - Certificate of Inspection fee (scales)
429681	RENEWAL	INVOICED	2003-10-20	110	CRD Renewal Fee
24290	TP VIO	INVOICED	2003-06-30	750	TP - Tobacco Fine Violation
27788	WH VIO	INVOICED	2003-03-26	2100	WH - W&M Hearable Violation
259444	CNV_SI	INVOICED	2003-03-17	600	SI - Certificate of Inspection fee (scales)
257679	CNV_SI	INVOICED	2002-04-22	600	SI - Certificate of Inspection fee (scales)
429682	RENEWAL	INVOICED	2001-12-19	110	CRD Renewal Fee
248610	CNV_SI	INVOICED	2001-08-28	60	SI - Certificate of Inspection fee (scales)
246552	CNV_SI	INVOICED	2001-03-01	540	SI - Certificate of Inspection fee (scales)
650427	LICENSE	INVOICED	2001-01-29	55	Cigarette Retail Dealer License Fee
243367	CNV_SI	INVOICED	2000-05-23	600	SI - Certificate of Inspection fee (scales)
238237	TP VIO	INVOICED	1999-02-12	300	TP - Tobacco Fine Violation
1477869	WH VIO	INVOICED	1998-09-22	300	WH - W&M Hearable Violation
364624	CNV_SI	INVOICED	1998-09-10	600	SI - Certificate of Inspection fee (scales)
359961	CNV_SI	INVOICED	1997-08-28	15	SI - Certificate of Inspection fee (scales)
360453	CNV_SI	INVOICED	1997-03-17	80	SI - Certificate of Inspection fee (scales)
360404	CNV_SI	INVOICED	1997-03-14	600	SI - Certificate of Inspection fee (scales)
356260	CNV_SI	INVOICED	1995-07-17	580	SI - Certificate of Inspection fee (scales)
353108	CNV_SI	INVOICED	1994-03-04	600	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-09	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-09	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6314428107

2020-07-21

0202

PPP

2111 Atlantic Avenue, BROOKLYN, NY, 11233-3205

Loan Status Date	2022-01-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29400
Loan Approval Amount (current)	29400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	72251
Servicing Lender Name	Cache Valley Bank
Servicing Lender Address	101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11233-3205
Project Congressional District	NY-08
Number of Employees	7
NAICS code	213112
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	72251
Originating Lender Name	Cache Valley Bank
Originating Lender Address	LOGAN, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29911.23
Forgiveness Paid Date	2022-04-29

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2202628

Americans with Disabilities Act - Other

2022-05-06

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-05-06
Termination Date	2022-10-12
Section	1201
Status	Terminated

Parties

Name	NELSON
Role	Plaintiff

Name	RAM JAN OIL CORP.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State