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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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-09	No data	125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	No data	125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-01	No data	125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-27	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-28	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-12	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-08	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-15	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-16	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-06	No data	12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415	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
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
3033630	PETROL-17	INVOICED	2019-05-09	160	PETROL PUMP SINGLE
3033631	PETROL-32	INVOICED	2019-05-09	80	PETROL PUMP DIESEL
2797740	PETROL-17	INVOICED	2018-06-08	160	PETROL PUMP SINGLE
2797741	PETROL-32	INVOICED	2018-06-08	80	PETROL PUMP DIESEL
2614004	PETROL-17	INVOICED	2017-05-18	80	PETROL PUMP SINGLE
2607278	PETROL-32	INVOICED	2017-05-08	80	PETROL PUMP DIESEL
2607277	PETROL-17	INVOICED	2017-05-08	80	PETROL PUMP SINGLE
2432869	PETROL-17	INVOICED	2016-09-13	160	PETROL PUMP SINGLE
2432870	PETROL-32	INVOICED	2016-09-13	60	PETROL PUMP DIESEL
2084510	LATE	INVOICED	2015-05-18	100	Scale Late Fee
2056706	PETROL-17	INVOICED	2015-04-23	160	PETROL PUMP SINGLE
2056707	PETROL-32	INVOICED	2015-04-23	80	PETROL PUMP DIESEL
1736996	WM VIO	INVOICED	2014-07-18	800	WM - W&M Violation
1711415	WM VIO	CREDITED	2014-06-20	600	WM - W&M Violation
1620489	PETROL-17	INVOICED	2014-03-13	160	PETROL PUMP SINGLE
1620490	PETROL-32	INVOICED	2014-03-13	80	PETROL PUMP DIESEL
1533922	OL VIO	INVOICED	2013-12-12	500	OL - Other Violation
347331	LATE	INVOICED	2013-06-19	100	Scale Late Fee
347332	CNV_SI	INVOICED	2013-05-14	20	SI - Certificate of Inspection fee (scales)
221835	WH VIO	INVOICED	2013-04-02	200	WH - W&M Hearable Violation
344804	CNV_SI	INVOICED	2013-03-29	240	SI - Certificate of Inspection fee (scales)
336174	CNV_SI	INVOICED	2012-01-30	240	SI - Certificate of Inspection fee (scales)
170492	WH VIO	INVOICED	2011-03-03	100	WH - W&M Hearable Violation
324954	CNV_SI	INVOICED	2011-02-23	240	SI - Certificate of Inspection fee (scales)
324955	CNV_SI	INVOICED	2011-02-23	20	SI - Certificate of Inspection fee (scales)
126506	CL VIO	INVOICED	2010-11-26	125	CL - Consumer Law Violation
136090	PL VIO	INVOICED	2010-10-21	500	PL - Padlock Violation
139767	WH VIO	INVOICED	2010-03-11	200	WH - W&M Hearable Violation
319810	CNV_SI	INVOICED	2010-02-18	240	SI - Certificate of Inspection fee (scales)
307334	CNV_SI	INVOICED	2009-02-23	240	SI - Certificate of Inspection fee (scales)
101664	SS VIO	INVOICED	2008-07-07	50	SS - State Surcharge (Tobacco)
101665	TP VIO	INVOICED	2008-07-07	1500	TP - Tobacco Fine Violation
101663	TS VIO	INVOICED	2008-07-07	750	TS - State Fines (Tobacco)
299159	CNV_SI	INVOICED	2008-04-01	20	SI - Certificate of Inspection fee (scales)
107125	WH VIO	INVOICED	2008-03-20	150	WH - W&M Hearable Violation
299146	CNV_SI	INVOICED	2008-03-14	240	SI - Certificate of Inspection fee (scales)
292118	CNV_SI	INVOICED	2007-02-27	240	SI - Certificate of Inspection fee (scales)
754064	RENEWAL	INVOICED	2006-12-28	110	CRD Renewal Fee
74065	SS VIO	INVOICED	2006-08-17	50	SS - State Surcharge (Tobacco)
74067	TS VIO	INVOICED	2006-08-17	500	TS - State Fines (Tobacco)
74066	TP VIO	INVOICED	2006-08-17	750	TP - Tobacco Fine Violation
283419	CNV_SI	INVOICED	2006-05-16	240	SI - Certificate of Inspection fee (scales)
710839	LICENSE	INVOICED	2005-10-24	85	Cigarette Retail Dealer License Fee
275708	CNV_SI	INVOICED	2005-02-08	240	SI - Certificate of Inspection fee (scales)

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8491458301

2021-01-29

0202

PPS

14622 Booth Memorial Ave, Flushing, NY, 11355-5401

Loan Status Date	2022-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4691
Loan Approval Amount (current)	4691
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	530323
Servicing Lender Name	A10Capital, LLC
Servicing Lender Address	800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11355-5401
Project Congressional District	NY-06
Number of Employees	2
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	530323
Originating Lender Name	A10Capital, LLC
Originating Lender Address	Boise, ID
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4759.37
Forgiveness Paid Date	2022-07-18

4734087407

2020-05-11

0202

PPP

125-24 Metroplitan Avenue, Kew Gardens, NY, 11415

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51250
Loan Approval Amount (current)	4972.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kew Gardens, QUEENS, NY, 11415-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5018.63
Forgiveness Paid Date	2021-04-29

Date of last update: 30 Mar 2025

Sources: New York Secretary of State