SHAH PETROLEUM, INC | Company Profile

DOS Process Agent

Name	Role	Address
SURINDER P DHINGRA	DOS Process Agent	134-20 Rockaway Blvd, South Ozone Park, NY, United States, 11420

Agent

Name	Role	Address
PIERRE LOISEAU	Agent	134-20 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420

Chief Executive Officer

Name	Role	Address
SURINDER P DHINGRA	Chief Executive Officer	134-20 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	End date
2115217-DCA	Active	Business	2023-07-20	2023-07-31
1438361-DCA	Inactive	Business	2013-06-12	2018-12-31

History

Start date	End date	Type	Value
2023-08-29	2023-08-29	Address	116-60 SUTPHIN BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-08-29	2023-08-29	Address	134-20 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2018-01-17	2023-08-29	Address	134-20 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent)
2017-11-10	2023-08-29	Address	134-20 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2013-02-05	2017-11-10	Address	139-16 107TH ROAD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2007-10-18	2023-08-29	Address	116-60 SUTPHIN BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2007-04-03	2007-10-18	Address	134-15 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2007-04-03	2007-10-18	Address	134-15 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office)
2005-02-07	2013-02-05	Address	134-15 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2005-02-07	2023-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230829003187	2023-08-29	BIENNIAL STATEMENT	2023-02-01
180117000619	2018-01-17	CERTIFICATE OF CHANGE	2018-01-17
171110000118	2017-11-10	CERTIFICATE OF CHANGE	2017-11-10
170206006234	2017-02-06	BIENNIAL STATEMENT	2017-02-01
130205006462	2013-02-05	BIENNIAL STATEMENT	2013-02-01
110606002152	2011-06-06	BIENNIAL STATEMENT	2011-02-01
090203002856	2009-02-03	BIENNIAL STATEMENT	2009-02-01
071018002717	2007-10-18	AMENDMENT TO BIENNIAL STATEMENT	2007-02-01
070403002446	2007-04-03	BIENNIAL STATEMENT	2007-02-01
050207000804	2005-02-07	CERTIFICATE OF INCORPORATION	2005-02-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-05	No data	13420 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-18	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-25	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-09	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-14	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-26	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-15	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-15	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-24	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-23	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-07	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-05	No data	11660 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	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
3670990	BLUEDOT	INVOICED	2023-07-18	340	Secondhand Dealer General License Blue Dot Fee
3662684	LICENSE	INVOICED	2023-07-02	85	Secondhand Dealer General License Fee
2560095	RENEWAL	INVOICED	2017-02-23	110	Cigarette Retail Dealer Renewal Fee
2345905	PETROL-19	INVOICED	2016-05-13	160	PETROL PUMP BLEND
2217413	PETROL-19	INVOICED	2015-11-17	160	PETROL PUMP BLEND
2180761	OL VIO	INVOICED	2015-10-01	125	OL - Other Violation
2174064	OL VIO	CREDITED	2015-09-21	125	OL - Other Violation
2174063	CL VIO	CREDITED	2015-09-21	175	CL - Consumer Law Violation
1946593	TP VIO	INVOICED	2015-01-22	750	TP - Tobacco Fine Violation
1879315	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1742101	PETROL-19	INVOICED	2014-07-25	160	PETROL PUMP BLEND
216558	TS VIO	INVOICED	2013-09-25	200	TS - State Fines (Tobacco)
216557	SS VIO	INVOICED	2013-09-25	50	SS - State Surcharge (Tobacco)
349490	CNV_SI	INVOICED	2013-09-19	160	SI - Certificate of Inspection fee (scales)
209518	OL VIO	INVOICED	2013-07-05	125	OL - Other Violation
1230693	RENEWAL	INVOICED	2013-06-12	110	Cigarette Retail Dealer Renewal Fee
1230692	CNV_TFEE	INVOICED	2013-06-12	2.740000009536743	WT and WH - Transaction Fee
339714	CNV_SI	INVOICED	2012-07-24	160	SI - Certificate of Inspection fee (scales)
1230691	LICENSE	INVOICED	2012-07-21	85	Cigarette Retail Dealer License Fee
1230690	CNV_TFEE	INVOICED	2012-07-21	2.119999885559082	WT and WH - Transaction Fee
326802	CNV_SI	INVOICED	2011-07-11	160	SI - Certificate of Inspection fee (scales)
316531	CNV_SI	INVOICED	2010-08-17	160	SI - Certificate of Inspection fee (scales)
311427	CNV_SI	INVOICED	2009-08-24	160	SI - Certificate of Inspection fee (scales)
303947	CNV_SI	INVOICED	2008-08-22	160	SI - Certificate of Inspection fee (scales)
298177	CNV_SI	INVOICED	2008-03-10	15	SI - Certificate of Inspection fee (scales)
93091	WH VIO	INVOICED	2007-12-19	400	WH - W&M Hearable Violation
296042	CNV_SI	INVOICED	2007-11-01	40	SI - Certificate of Inspection fee (scales)
1478363	WH VIO	INVOICED	2007-08-21	550	WH - W&M Hearable Violation
93356	WS VIO	INVOICED	2007-07-17	50	WS - W&H Non-Hearable Violation
292528	CNV_SI	INVOICED	2007-07-03	120	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-09-14	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2015-09-14	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-01-15	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4809318210

2020-08-06

0202

PPP

134-20 Rockaway Boulevard, South Ozone Park, NY, 11420-3007

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28778.75
Loan Approval Amount (current)	28778.75
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	South Ozone Park, QUEENS, NY, 11420-3007
Project Congressional District	NY-05
Number of Employees	3
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29112.1
Forgiveness Paid Date	2021-10-06

7655439000

2021-05-26

0202

PPS

13420 Rockaway Blvd N/A, South Ozone Park, NY, 11420-3007

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22750
Loan Approval Amount (current)	22750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Ozone Park, QUEENS, NY, 11420-3007
Project Congressional District	NY-05
Number of Employees	3
NAICS code	811111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22821.68
Forgiveness Paid Date	2021-10-04

Name:	SHAH PETROLEUM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2005 (20 years ago)
Entity Number:	3160912
ZIP code:	11420
County:	Queens
Place of Formation:	New York
Address:	134-20 Rockaway Blvd, South Ozone Park, NY, United States, 11420

SHAH PETROLEUM, INC.

Company Details