BILT PETROLEUM, INC.
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| Name: | BILT PETROLEUM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 2006 (19 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3410759 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 470 VANDERBILT AVENUE, STATEN ISLAND, NY, United States, 10304 |
| Principal Address: | 470 VANDERBILT AVE, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AMRIK S. DHILLON | DOS Process Agent | 470 VANDERBILT AVENUE, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| AMRIK S DHILLON | Chief Executive Officer | 470 VANDERBILT AVE, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-11 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2153208 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 121015006378 | 2012-10-15 | BIENNIAL STATEMENT | 2012-09-01 |
| 100122002402 | 2010-01-22 | BIENNIAL STATEMENT | 2008-09-01 |
| 060911000913 | 2006-09-11 | CERTIFICATE OF INCORPORATION | 2006-09-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3596683 | OL VIO | INVOICED | 2023-02-13 | 500 | OL - Other Violation |
| 3595112 | PETROL-32 | INVOICED | 2023-02-08 | 40 | PETROL PUMP DIESEL |
| 3595111 | PETROL-19 | INVOICED | 2023-02-08 | 240 | PETROL PUMP BLEND |
| 3451989 | PETROL-19 | INVOICED | 2022-06-01 | 240 | PETROL PUMP BLEND |
| 3451990 | PETROL-32 | INVOICED | 2022-06-01 | 40 | PETROL PUMP DIESEL |
| 3330627 | WM VIO | INVOICED | 2021-05-14 | 900 | WM - W&M Violation |
| 3329673 | PETROL-17 | INVOICED | 2021-05-11 | 20 | PETROL PUMP SINGLE |
| 3310898 | WM VIO | INVOICED | 2021-03-22 | 300 | WM - W&M Violation |
| 3310479 | PETROL-17 | INVOICED | 2021-03-19 | 20 | PETROL PUMP SINGLE |
| 3310477 | PETROL-19 | INVOICED | 2021-03-19 | 200 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-08 | Pleaded | CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT 'INCLUDES ALL TAXES' IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE | 1 | 1 | No data | No data |
| 2021-05-11 | Pleaded | PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. | 1 | 1 | No data | No data |
| 2021-03-19 | Pleaded | PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. | 1 | 1 | No data | No data |
| 2016-02-19 | Pleaded | PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). | 1 | 1 | No data | No data |
| 2014-03-28 | Settlement (Post Hearing) | IMPROPER COLORS ON LABELS | 4 | 4 | No data | No data |
| 2014-03-28 | Settlement (Post Hearing) | PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE. | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State