KAJ PETROLEUM INC.
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| Name: | KAJ PETROLEUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2007 (18 years ago) |
| Entity Number: | 3604365 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 57-01 2ND AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-439-6064
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57-01 2ND AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 745231 | No data | Retail grocery store | No data | No data | No data | 5701-5702 2ND AVE, BROOKLYN, NY, 11220 | No data |
| 0081-23-112450 | No data | Alcohol sale | 2023-07-28 | 2023-07-28 | 2026-09-30 | 5701 2ND AVE, BROOKLYN, New York, 11220 | Grocery Store |
| 2013309-1-DCA | Inactive | Business | 2014-09-12 | No data | 2017-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-19 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-12 | 2023-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111108000080 | 2011-11-08 | ANNULMENT OF DISSOLUTION | 2011-11-08 |
| DP-2044313 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 071212000588 | 2007-12-12 | CERTIFICATE OF INCORPORATION | 2007-12-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3423626 | PETROL-19 | INVOICED | 2022-03-04 | 240 | PETROL PUMP BLEND |
| 3423627 | PETROL-32 | INVOICED | 2022-03-04 | 120 | PETROL PUMP DIESEL |
| 3295645 | PETROL-19 | INVOICED | 2021-02-12 | 240 | PETROL PUMP BLEND |
| 3295666 | PETROL-32 | INVOICED | 2021-02-12 | 120 | PETROL PUMP DIESEL |
| 3089994 | WM VIO | INVOICED | 2019-09-26 | 250 | WM - W&M Violation |
| 3066279 | PETROL-19 | INVOICED | 2019-07-26 | 240 | PETROL PUMP BLEND |
| 3066280 | PETROL-32 | INVOICED | 2019-07-26 | 120 | PETROL PUMP DIESEL |
| 3065766 | WM VIO | INVOICED | 2019-07-25 | 300 | WM - W&M Violation |
| 3065665 | OL VIO | INVOICED | 2019-07-25 | 1000 | OL - Other Violation |
| 2679165 | TS VIO | INVOICED | 2017-10-20 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-02 | Pleaded | PUMP WAS NOT MAINTAINED IN PROPER OPERATING CONDITION WHILE IN SERVICE. AT TIME OF INSPECTION, PUMPS WERE FOUND TO PRODUCE NEGATIVE RESULTS ON A 5 GALLON TEST. See HB 44 1.10 (UR.4.1). | 1 | No data | No data | No data |
| 2019-09-23 | Pleaded | DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05. | 1 | 1 | No data | No data |
| 2019-07-16 | Pleaded | Name, trade name, brand, mark or symbol, and grade of quality classification not permanently imprinted on dispensing device | 6 | 6 | No data | No data |
| 2019-07-16 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
| 2019-07-16 | Pleaded | CURB SIGN FAILED TO DISPLAY MARK, NAME, SYMBOL, GRADE, QUALITY CLASSIFICATION | 1 | 1 | No data | No data |
| 2017-05-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-05-18 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-18 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-06-24 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State