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  5. BILT PETROLEUM, INC.

BILT PETROLEUM, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O AMRIK S. DHILLON DOS Process Agent 470 VANDERBILT AVENUE, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
AMRIK S DHILLON Chief Executive Officer 470 VANDERBILT AVE, STATEN ISLAND, NY, United States, 10304

History

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

Filings

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

Fine And Fees

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

Issued Charges

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

Court Cases

Court Case Summary

Filing Date:
2017-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BILT PETROLEUM, INC.
Party Role:
Defendant
Party Name:
MUDUN KOTUWAGE
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2015-07-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MUDUN KOTUWAGE
Party Role:
Plaintiff
Party Name:
BILT PETROLEUM, INC.
Party Role:
Defendant

Related by officers

No related officers

Related by address

470 VANDERBILT AVENUE, STATEN ISLAND, NY, United States, 10304

GREEN LIGHT ENTERPRISES CORP. 470 VANDERBILT AVE., INC. VANDERBILT SALES CORP. S.I. WIRELESS VENTURES LTD.

470 VANDERBILT AVE, STATEN ISLAND, NY, United States, 10304

EAZY WIRELESS CORP MY PHONE WIRELESS CORP NSS PETROLEUM INC RAMDAR SERVICE STATION, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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