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  5. F & S PETROLEUM CORP.

F & S PETROLEUM CORP.

Company Details

Name: F & S PETROLEUM CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2004 (21 years ago)
Entity Number: 2994570
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 500 TIFFANY ST, STE 2, BRONX, NY, United States, 10474

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SHAMEEZA HATIM DOS Process Agent 500 TIFFANY ST, STE 2, BRONX, NY, United States, 10474

Chief Executive Officer

Name Role Address
SHAMEEZA HATIM Chief Executive Officer 500 TIFFANY ST, STE 2, BRONX, NY, United States, 10474

History

Start date End date Type Value
2012-01-31 2014-05-23 Address 500 TIFFANY ST STE 2, BRONX, NY, 10474, USA (Type of address: Service of Process)
2012-01-31 2014-05-23 Address 500 TIFFANY ST STE 2, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2012-01-31 2014-05-23 Address 500 TIFFANY ST STE 2, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2008-02-19 2012-01-31 Address 4135 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)
2008-02-19 2012-01-31 Address 4135 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140523002268 2014-05-23 BIENNIAL STATEMENT 2014-01-01
120131003250 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100218002410 2010-02-18 BIENNIAL STATEMENT 2010-01-01
080219002104 2008-02-19 BIENNIAL STATEMENT 2008-01-01
060120002201 2006-01-20 BIENNIAL STATEMENT 2006-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2660648 WM VIO INVOICED 2017-08-29 1500 WM - W&M Violation
2217208 NGC INVOICED 2015-11-17 20 No Good Check Fee
2203964 WM VIO CREDITED 2015-10-28 1500 WM - W&M Violation
2175795 PETROL-22 INVOICED 2015-09-23 150 PETROL METER TYPE B
2174857 WM VIO INVOICED 2015-09-22 100 WM - W&M Violation
2170978 PETROL-22 INVOICED 2015-09-16 150 PETROL METER TYPE B
2170030 PETROL-22 INVOICED 2015-09-15 150 PETROL METER TYPE B
2169025 PETROL-22 INVOICED 2015-09-14 150 PETROL METER TYPE B
2167188 PETROL-22 INVOICED 2015-09-10 150 PETROL METER TYPE B
2167474 PETROL-22 INVOICED 2015-09-10 150 PETROL METER TYPE B

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-25 Hearing Decision FAILED TO SUBMIT TRUCK FOR INSPECTION 1 No data 1 No data
2015-03-25 Hearing Decision SECURITY SEAL HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR. 1 No data 1 No data
2015-03-25 Hearing Decision PUMP WAS NOT PERMANENTLY MARKED WITH REQUIRED INFORMATION. SEE HB 44 1.10 (G.S.1.) 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2011-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
190000.00
Total Face Value Of Loan:
350000.00
Date:
2010-10-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
110000.00
Total Face Value Of Loan:
110000.00

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

SHAMEEZA HATIM

AMHS REALTY INC.

Related by address

500 TIFFANY ST, STE 2, BRONX, NY, United States, 10474

F & S DISTRIBUTION, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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