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MG PETROLEUM, INC.

MG PETROLEUM, INC.

Company Details

Name:	MG PETROLEUM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2010 (15 years ago)
Entity Number:	3995701
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	65-20 COOPER AVE, GLENDALE, NY, United States, 11385

Contact Details

Phone +1 917-856-4082

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BALBIR SANDHU	DOS Process Agent	65-20 COOPER AVE, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name	Role	Address
BALBIR SANDHU	Chief Executive Officer	65-20 COOPER AVE, GLENDALE, NY, United States, 11385

Licenses

Number	Status	Type	Date	End date
2064696-1-DCA	Inactive	Business	2018-01-09	2019-12-31

History

Start date	End date	Type	Value
2010-09-15	2013-10-15	Address	35-36 76TH STREET APT. #103, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131015002113	2013-10-15	BIENNIAL STATEMENT	2012-09-01
100915000242	2010-09-15	CERTIFICATE OF INCORPORATION	2010-09-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-05	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-21	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-28	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-16	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-21	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-04	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-27	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-13	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-20	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-19	No data	6520 COOPER AVE, Queens, GLENDALE, NY, 11385	Pass	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
3319926	PETROL-19	INVOICED	2021-04-21	320	PETROL PUMP BLEND
3167325	PETROL-19	INVOICED	2020-03-06	320	PETROL PUMP BLEND
3071557	OL VIO	INVOICED	2019-08-09	1750	OL - Other Violation
3034530	OL VIO	CREDITED	2019-05-13	3500	OL - Other Violation
2997561	OL VIO	CREDITED	2019-03-05	2000	OL - Other Violation
2991958	PETROL-19	INVOICED	2019-02-28	320	PETROL PUMP BLEND
2790643	PETROL-19	INVOICED	2018-05-16	320	PETROL PUMP BLEND
2725242	LICENSE	INVOICED	2018-01-05	110	Cigarette Retail Dealer License Fee
2365797	PETROL-19	INVOICED	2016-06-16	320	PETROL PUMP BLEND
2364076	OL VIO	INVOICED	2016-06-14	375	OL - Other Violation
1602728	PETROL-19	INVOICED	2014-02-26	320	PETROL PUMP BLEND
345887	CNV_SI	INVOICED	2013-02-19	20	SI - Certificate of Inspection fee (scales)
223043	WH VIO	INVOICED	2013-02-01	200	WH - W&M Hearable Violation
345873	CNV_SI	INVOICED	2013-01-28	320	SI - Certificate of Inspection fee (scales)
182797	OL VIO	INVOICED	2012-12-11	250	OL - Other Violation
336080	CNV_SI	INVOICED	2012-01-24	320	SI - Certificate of Inspection fee (scales)
326462	CNV_SI	INVOICED	2011-04-20	40	SI - Certificate of Inspection fee (scales)
326456	CNV_SI	INVOICED	2011-04-13	360	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-02-21	Hearing Decision	BUSINESS SELLING PETROLEUM IN A MANNER THAT DECEIVES PURCHASER AS TO PRICE, NATURE, QUALITY, OR IDENTITY OF THE PRODUCT	3	No data	3	No data
2019-02-21	Hearing Decision	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	No data	1	No data
2016-06-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5583828309

2021-01-25

0202

PPS

6520, NEW YORK, NY, 11385

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8332.5
Loan Approval Amount (current)	8332.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, QUEENS, NY, 11385
Project Congressional District	NY-06
Number of Employees	2
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8386.66
Forgiveness Paid Date	2021-10-04

6278627800

2020-06-01