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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)
2008-02-19 2012-01-31 Address 4135 WHITE PLAINS ROAD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2006-01-20 2008-02-19 Address 618 EAST 140TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2006-01-20 2008-02-19 Address 618 EAST 140TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
2006-01-20 2008-02-19 Address 618 EAST 140TH ST, BRONX, NY, 10454, USA (Type of address: Service of Process)
2004-01-02 2006-01-20 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

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
040202000842 2004-02-02 CERTIFICATE OF AMENDMENT 2004-02-02
040102000488 2004-01-02 CERTIFICATE OF INCORPORATION 2004-01-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-09-15 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-10 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-09 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-03 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-01 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-28 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-25 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-20 No data 500 TIFFANY ST, Bronx, BRONX, NY, 10474 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
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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4549935005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient F & S PETROLEUM CORP.
Recipient Name Raw F & S PETROLEUM CORP.
Recipient Address 4135 WHITE PLAINS RD., BRONX, BRONX, NEW YORK, 10466-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1859.00
Face Value of Direct Loan 350000.00
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4300405004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient F & S PETROLEUM CORP.
Recipient Name Raw F & S PETROLEUM CORP.
Recipient Address 4135 WHITE PLAINS RD, BRONX, BRONX, NEW YORK, 10466-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 6028.00
Face Value of Direct Loan 110000.00
Link View Page

Date of last update: 29 Mar 2025

Sources: New York Secretary of State