| Name: | M & I PETROLEUM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2011 (14 years ago) |
| Entity Number: | 4038341 |
| ZIP code: | 10467 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 688 E Gun Hill Road, BRONX, NY, United States, 10467 |
| Principal Address: | 688 E Gun Hill Road, Bronx, NY, United States, 10467 |
Contact Details
Phone +1 914-382-1925
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN ISSA | Chief Executive Officer | 688 E GUN HILL ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| KEVIN ISSA | DOS Process Agent | 688 E Gun Hill Road, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1384908-DCA | Inactive | Business | 2011-03-16 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-05 | 2025-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-05 | 2025-02-06 | Address | 688 EAST GUNHILL ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206002755 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 110105000360 | 2011-01-05 | CERTIFICATE OF INCORPORATION | 2011-01-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651259 | TS VIO | INVOICED | 2023-05-30 | 2500 | TS - State Fines (Tobacco) |
| 3651260 | SS VIO | INVOICED | 2023-05-30 | 250 | SS - State Surcharge (Tobacco) |
| 3612158 | TP VIO | INVOICED | 2023-03-08 | 3000 | TP - Tobacco Fine Violation |
| 3612159 | TO VIO | INVOICED | 2023-03-08 | 4000 | 'TO - Tobacco Other |
| 3470550 | PETROL-19 | INVOICED | 2022-08-04 | 480 | PETROL PUMP BLEND |
| 3334506 | WM VIO | INVOICED | 2021-06-01 | 400 | WM - W&M Violation |
| 3333953 | PETROL-19 | INVOICED | 2021-05-27 | 480 | PETROL PUMP BLEND |
| 3294332 | TS VIO | INVOICED | 2021-02-10 | 1000 | TS - State Fines (Tobacco) |
| 3294333 | SS VIO | CREDITED | 2021-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3294345 | SS VIO | INVOICED | 2021-02-10 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2022-05-03 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-03 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-05-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-05-27 | Pleaded | See HB 44 1.10 (G-UR.3.1) EQUIPMENT/DEVICE IS NOT, OR CANNOT BE, OPERATED AS INDICATED BY DESIGN AND CONSTRUCTION OR AS INDICATED BY INSTRUCTIONS ON EQUIPMENT/DEVICE, OR HAS BEEN MODIFIED | 1 | 1 | No data | No data |
| 2021-05-27 | Pleaded | A DISCHARGE VALVE IS INSTALLED IN THE DISCHARGELINE AND THE PUMP IS NOT OF THE WET-HOSE TYPE. See HB 44 3.3.0 (S.3.6). | 1 | 1 | No data | No data |
| 2020-02-13 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-02-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2018-12-21 | Default Decision | THE RED PORTION OF A CONDEMNATION TAG ON PUMP HAS BEEN [removed/obliterated/defaced] BY A PERSON OTHER THAN A DCA INSPECTOR. | 1 | No data | 1 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
