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KAJ PETROLEUM INC.

KAJ PETROLEUM INC.

Company Details

Name:	KAJ PETROLEUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2007 (17 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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	57-01 2ND AVENUE, BROOKLYN, NY, United States, 11220

Licenses

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
1413502-DCA	Inactive	Business	2011-11-18	No data	2012-12-31	No data	No data

History

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-07	KAJ FOOD MARKET	5701 2ND AVE, BROOKLYN, Kings, NY, 11220	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-04	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-12	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-23	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-16	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-17	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-18	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-08	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-25	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-19	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-01	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-14	No data	5701 2ND AVE, Brooklyn, BROOKLYN, NY, 11220	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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)
2679164	SS VIO	INVOICED	2017-10-20	50	SS - State Surcharge (Tobacco)
2657058	TO VIO	INVOICED	2017-08-18	2000	'TO - Tobacco Other
2657059	SS VIO	CREDITED	2017-08-18	50	SS - State Surcharge (Tobacco)
2657057	TP VIO	INVOICED	2017-08-18	1000	TP - Tobacco Fine Violation
2622816	SS VIO	CREDITED	2017-06-09	50	SS - State Surcharge (Tobacco)
2622813	TS VIO	CREDITED	2017-06-09	750	TS - State Fines (Tobacco)
2622814	TP VIO	CREDITED	2017-06-09	750	TP - Tobacco Fine Violation
2622815	TO VIO	CREDITED	2017-06-09	1250	'TO - Tobacco Other
2561243	CLATE	INVOICED	2017-02-26	100	Late Fee
2553210	CL VIO	CREDITED	2017-02-15	175	CL - Consumer Law Violation
2553212	CL VIO	INVOICED	2017-02-15	175	CL - Consumer Law Violation
2382849	CL VIO	CREDITED	2016-07-12	350	CL - Consumer Law Violation
2377201	TP VIO	INVOICED	2016-07-01	300	TP - Tobacco Fine Violation
2291463	PETROL-32	INVOICED	2016-03-03	120	PETROL PUMP DIESEL
2291462	PETROL-19	INVOICED	2016-03-03	240	PETROL PUMP BLEND
2212187	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
1768296	LICENSE	INVOICED	2014-08-26	85	Cigarette Retail Dealer License Fee
1759612	WM VIO	INVOICED	2014-08-14	200	WM - W&M Violation
1749125	PETROL-32	INVOICED	2014-08-04	120	PETROL PUMP DIESEL
1749124	PETROL-19	INVOICED	2014-08-04	240	PETROL PUMP BLEND
1626137	WM VIO	INVOICED	2014-03-19	1250	WM - W&M Violation
1621073	WM VIO	VOIDED	2014-03-14	1250	WM - W&M Violation
1518728	PETROL-19	INVOICED	2013-11-27	240	PETROL PUMP BLEND
1514800	PETROL-32	INVOICED	2013-11-22	120	PETROL PUMP DIESEL
1497975	DCA-PP-DEF01	INVOICED	2013-11-06	100	Payment Plan Default Fee
1483997	INTEREST	INVOICED	2013-10-29	0	Interest Payment
1468026	DCA-PP-LF01	INVOICED	2013-10-21	50	Payment Plan Late Fee
193649	INTEREST	INVOICED	2013-08-26	81.4000015258789	Interest Payment
199386	WH VIO	INVOICED	2012-12-21	5000	WH - W&M Hearable Violation
198289	WH VIO	INVOICED	2012-09-12	100	WH - W&M Hearable Violation
193651	TP VIO	INVOICED	2012-05-21	2500	TP - Tobacco Fine Violation
193652	SS VIO	INVOICED	2012-05-21	50	SS - State Surcharge (Tobacco)
193650	TS VIO	INVOICED	2012-05-21	1500	TS - State Fines (Tobacco)
194657	TS VIO	INVOICED	2012-03-29	500	TS - State Fines (Tobacco)
194658	SS VIO	INVOICED	2012-03-29	50	SS - State Surcharge (Tobacco)
194656	TP VIO	INVOICED	2012-03-29	750	TP - Tobacco Fine Violation
1474096	CNV_SI	INVOICED	2012-02-15	360	SI - Certificate of Inspection fee (scales)
1477840	WS VIO	INVOICED	2011-12-30	140	WS - W&H Non-Hearable Violation
1087146	LICENSE	INVOICED	2011-11-18	85	Cigarette Retail Dealer License Fee
169300	WH VIO	INVOICED	2011-06-09	250	WH - W&M Hearable Violation
315041	CNV_SI	INVOICED	2010-08-09	360	SI - Certificate of Inspection fee (scales)
310039	CNV_SI	INVOICED	2009-12-05	360	SI - Certificate of Inspection fee (scales)
108684	CL VIO	INVOICED	2009-09-08	300	CL - Consumer Law Violation
121907	WS VIO	INVOICED	2009-09-08	252	WS - W&H Non-Hearable Violation
302658	CNV_SI	INVOICED	2008-10-22	360	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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 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
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
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
2016-06-24	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-06-24	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-08-01	Pleaded	ON PUMP THE INDICATING ELEMENT AND/OR THE RECORDING ELEMENT CAN BE ADVANCED WITHOUT THE MECHANICAL OPERATION OF THE PUMP. See HB 44 3.30 (S.1.3).	1	1	No data	No data
2014-02-14	Pleaded	DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8937947305

2020-05-01

0202

PPP

57-01 2ND AVE, BROOKLYN, NY, 11220

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11220-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	424720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12670.14
Forgiveness Paid Date	2021-09-24

Date of last update: 28 Mar 2025

Sources: New York Secretary of State