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  5. SHIVAM OIL INC

SHIVAM OIL INC

Company Details

Name: SHIVAM OIL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2001 (24 years ago)
Entity Number: 2663303
ZIP code: 11415
County: Queens
Place of Formation: New York
Address: 125-24 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

Contact Details

Phone +1 718-847-5407

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHASHI SHARMA Chief Executive Officer 125-24 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125-24 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-131196 No data Alcohol sale 2022-02-03 2022-02-03 2028-01-31 125 24 METROPOLITAN AVE, KEW GARDENS, New York, 11415 Grocery Store
1213044-DCA Inactive Business 2005-10-21 No data 2008-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
090723002606 2009-07-23 BIENNIAL STATEMENT 2009-07-01
050901002798 2005-09-01 BIENNIAL STATEMENT 2005-07-01
010724000002 2001-07-24 CERTIFICATE OF INCORPORATION 2001-07-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644200 PETROL-17 INVOICED 2023-05-10 160 PETROL PUMP SINGLE
3644199 PETROL-32 INVOICED 2023-05-10 80 PETROL PUMP DIESEL
3555602 PETROL-32 INVOICED 2022-11-17 20 PETROL PUMP DIESEL
3497398 PETROL-32 INVOICED 2022-09-01 60 PETROL PUMP DIESEL
3497399 PETROL-17 INVOICED 2022-09-01 160 PETROL PUMP SINGLE
3395156 PETROL-17 INVOICED 2021-12-13 20 PETROL PUMP SINGLE
3288385 PETROL-17 INVOICED 2021-01-27 140 PETROL PUMP SINGLE
3288384 PETROL-32 INVOICED 2021-01-27 80 PETROL PUMP DIESEL
3250180 PETROL-17 INVOICED 2020-10-29 160 PETROL PUMP SINGLE
3250179 PETROL-32 INVOICED 2020-10-29 80 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-16 Default Decision PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-23
Link:
View on USAspending
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:
65500.00
Total Face Value Of Loan:
65500.00
Date:
2021-01-29
Link:
View on USAspending
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:
4691.00
Total Face Value Of Loan:
4691.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-11
Link:
View on USAspending
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:
51250.00
Total Face Value Of Loan:
4972.50

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4691
Current Approval Amount:
4691
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4759.37
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51250
Current Approval Amount:
4972.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5018.63

Related by officers

SHASHI SHARMA

PAUL BAR & RESTAURANT CORP. INDO-CANADIAN REALTY CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

125-24 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415

131-10 RB CORP.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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