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RAM JAN OIL CORP.

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Company Details

Name: RAM JAN OIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1994 (32 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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-27 Pleaded SHORT MEASURE ON PUMP 1 No data No data No data
2023-08-07 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-07 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-07-21
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:
29400.00
Total Face Value Of Loan:
29400.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
114400.00
Total Face Value Of Loan:
114400.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$29,400
Date Approved:
2020-07-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,400
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,911.23
Servicing Lender:
Cache Valley Bank
Use of Proceeds:
Payroll: $29,400

Court Cases

Court Case Summary

Filing Date:
2022-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NELSON
Party Role:
Plaintiff
Party Name:
RAM JAN OIL CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State