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  5. DAVE PETROLEUM INC.

DAVE PETROLEUM INC.

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Company Details

Name: DAVE PETROLEUM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2005 (20 years ago)
Entity Number: 3278861
ZIP code: 11798
County: Suffolk
Place of Formation: New York
Principal Address: 150 STRAIGHT PATH, WYANDANCH, NY, United States, 11706
Address: 150 STRAIGHT PATH, WYANDANCH, NY, United States, 11798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DILAWAR HUSSAIN Chief Executive Officer 150 STRAIGHT PATH, WYANDANCH, NY, United States, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 STRAIGHT PATH, WYANDANCH, NY, United States, 11798

Licenses

Number Type Date Last renew date End date Address Description
473690 Retail grocery store No data No data No data 1501 STRAIGHT PATH, WYANDANCH, NY, 11798 No data
0081-21-112122 Alcohol sale 2024-07-25 2024-07-25 2027-08-31 1501 STRAIGHT PATH, WYANDANCH, New York, 11798 Grocery Store

History

Start date End date Type Value
2024-02-26 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-14 2024-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13 2022-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-24 2022-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-11-13 2013-12-06 Address 1501 STRAIGHT PATH, WYANDANCH, NY, 11706, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
131206002386 2013-12-06 BIENNIAL STATEMENT 2013-11-01
111129002396 2011-11-29 BIENNIAL STATEMENT 2011-11-01
100315002103 2010-03-15 BIENNIAL STATEMENT 2009-11-01
071113002757 2007-11-13 BIENNIAL STATEMENT 2007-11-01
051108001029 2005-11-08 CERTIFICATE OF INCORPORATION 2005-11-08

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
22203.00
Total Face Value Of Loan:
22203.00
Date:
2020-07-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-04
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:
18100.00
Total Face Value Of Loan:
18100.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22203
Current Approval Amount:
22203
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22425.03
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18100
Current Approval Amount:
18100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18257.69

Court Cases

Court Case Summary

Filing Date:
2015-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHAND,
Party Role:
Plaintiff
Party Name:
DAVE PETROLEUM INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-04-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VAGHELA
Party Role:
Plaintiff
Party Name:
DAVE PETROLEUM INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-05-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHAND,
Party Role:
Plaintiff
Party Name:
DAVE PETROLEUM INC.
Party Role:
Defendant

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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