Name: | SINGH & SONS PETROLEUM INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Oct 2007 (18 years ago) |
Entity Number: | 3580506 |
ZIP code: | 11416 |
County: | Queens |
Place of Formation: | New York |
Address: | 81-02 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
Principal Address: | 81-02 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-296-2470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 81-02 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
Name | Role | Address |
---|---|---|
DEVINDER SINGH | Chief Executive Officer | 117-07 95TH AVE, RICHMOND HILL, NY, United States, 11419 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1274927-DCA | Inactive | Business | 2007-12-28 | 2019-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2009-10-19 | 2011-10-27 | Address | 117-07 95TH AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131106002206 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
111027002531 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
091019002666 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
071016000046 | 2007-10-16 | CERTIFICATE OF INCORPORATION | 2007-10-16 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2786242 | PETROL-19 | INVOICED | 2018-05-03 | 240 | PETROL PUMP BLEND |
2786243 | PETROL-32 | INVOICED | 2018-05-03 | 80 | PETROL PUMP DIESEL |
2713464 | RENEWAL | INVOICED | 2017-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
2573598 | PETROL-32 | INVOICED | 2017-03-10 | 80 | PETROL PUMP DIESEL |
2573597 | PETROL-19 | INVOICED | 2017-03-10 | 240 | PETROL PUMP BLEND |
2383817 | TP VIO | INVOICED | 2016-07-14 | 750 | TP - Tobacco Fine Violation |
2335519 | PETROL-19 | INVOICED | 2016-04-28 | 240 | PETROL PUMP BLEND |
2335520 | PETROL-32 | INVOICED | 2016-04-28 | 80 | PETROL PUMP DIESEL |
2211722 | RENEWAL | INVOICED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
1920111 | LICENSEDOC15 | INVOICED | 2014-12-19 | 15 | License Document Replacement |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-06-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State