| 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
| Name | Role | Address |
|---|---|---|
| BALBIR SANDHU | DOS Process Agent | 65-20 COOPER AVE, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| BALBIR SANDHU | Chief Executive Officer | 65-20 COOPER AVE, GLENDALE, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064696-1-DCA | Inactive | Business | 2018-01-09 | 2019-12-31 |
| 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) |
| 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 |
| 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 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
