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M & I PETROLEUM CORP.

M & I PETROLEUM CORP.

Company Details

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

Chief Executive Officer

Name	Role	Address
KEVIN ISSA	Chief Executive Officer	688 E GUN HILL ROAD, BRONX, NY, United States, 10467

DOS Process Agent

Name	Role	Address
KEVIN ISSA	DOS Process Agent	688 E Gun Hill Road, BRONX, NY, United States, 10467

Licenses

Number	Status	Type	Date	End date
1384908-DCA	Inactive	Business	2011-03-16	2022-12-31

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-25	No data	68 E GUN HILL RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-10	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-12	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-04	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-03	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-03	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-22	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-27	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-07	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-21	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-13	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-17	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-06	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-06	No data	68 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-12	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-26	No data	388 E GUN HILL RD, Bronx, BRONX, NY, 10467	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	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-21	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-04	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-21	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-13	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-23	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-17	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-10	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-15	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-08	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-24	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	688 E GUN HILL RD, Bronx, BRONX, NY, 10467	No Violation Issued	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
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)
3261182	TP VIO	INVOICED	2020-11-23	2000	TP - Tobacco Fine Violation
3243781	RENEWAL	INVOICED	2020-10-05	200	Tobacco Retail Dealer Renewal Fee
3192595	WM VIO	CREDITED	2020-07-24	550	WM - W&M Violation
3191924	PETROL-19	INVOICED	2020-07-22	480	PETROL PUMP BLEND
3131096	PETROL-19	INVOICED	2019-12-23	80	PETROL PUMP BLEND
3127172	PETROL-85	INVOICED	2019-12-13	0	OCTANE SAMPLE
3127171	PETROL-19	INVOICED	2019-12-13	400	PETROL PUMP BLEND
3104246	TO VIO	INVOICED	2019-10-18	500	'TO - Tobacco Other
2983763	WM VIO	INVOICED	2019-02-19	600	WM - W&M Violation
2958284	WM VIO	CREDITED	2019-01-07	300	WM - W&M Violation
2955288	PETROL-17	INVOICED	2018-12-31	20	PETROL PUMP SINGLE
2955289	PETROL-80	INVOICED	2018-12-31	0	NO FEE GAS PUMP
2933109	RENEWAL	INVOICED	2018-11-21	200	Tobacco Retail Dealer Renewal Fee
2912517	DCA-SUS	CREDITED	2018-10-18	480	Suspense Account
2891224	WM VIO	INVOICED	2018-09-26	500	WM - W&M Violation
2890216	OL VIO	INVOICED	2018-09-25	375	OL - Other Violation
2890461	PETROL-19	INVOICED	2018-09-25	480	PETROL PUMP BLEND
2825353	LL VIO	INVOICED	2018-08-02	250	LL - License Violation
2814546	LL VIO	CREDITED	2018-07-20	500	LL - License Violation
2791089	TP VIO	INVOICED	2018-05-17	2000	TP - Tobacco Fine Violation
2701756	PETROL-19	INVOICED	2017-11-29	480	PETROL PUMP BLEND
2699094	OL VIO	INVOICED	2017-11-24	125	OL - Other Violation
2608056	PL VIO	INVOICED	2017-05-09	75	PL - Padlock Violation
2560682	TS VIO	INVOICED	2017-02-24	1000	TS - State Fines (Tobacco)
2560681	SS VIO	INVOICED	2017-02-24	50	SS - State Surcharge (Tobacco)
2505691	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2493639	PETROL-17	INVOICED	2016-11-21	20	PETROL PUMP SINGLE
2493526	SS VIO	CREDITED	2016-11-21	50	SS - State Surcharge (Tobacco)
2493505	TP VIO	INVOICED	2016-11-21	1000	TP - Tobacco Fine Violation
2473948	WM VIO	INVOICED	2016-10-20	600	WM - W&M Violation
2473793	PETROL-19	INVOICED	2016-10-19	480	PETROL PUMP BLEND
2194296	PETROL-17	INVOICED	2015-10-16	20	PETROL PUMP SINGLE
2180614	WM VIO	INVOICED	2015-10-01	200	WM - W&M Violation
2180986	PETROL-19	INVOICED	2015-10-01	480	PETROL PUMP BLEND
2164975	PL VIO	INVOICED	2015-09-04	75	PL - Padlock Violation
1874154	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1768118	PETROL-19	INVOICED	2014-08-26	480	PETROL PUMP BLEND
1512429	SS VIO	INVOICED	2013-11-20	50	SS - State Surcharge (Tobacco)
1512431	TS VIO	INVOICED	2013-11-20	937.5	TS - State Fines (Tobacco)
1512432	TP VIO	INVOICED	2013-11-20	937.5	TP - Tobacco Fine Violation
218138	SS VIO	CREDITED	2013-10-07	50	SS - State Surcharge (Tobacco)
218139	TS VIO	CREDITED	2013-10-07	750	TS - State Fines (Tobacco)
218137	TP VIO	CREDITED	2013-10-07	750	TP - Tobacco Fine Violation
351414	CNV_SI	INVOICED	2013-07-26	320	SI - Certificate of Inspection fee (scales)
351413	CNV_SI	INVOICED	2013-07-25	160	SI - Certificate of Inspection fee (scales)
221773	WH VIO	INVOICED	2013-04-03	100	WH - W&M Hearable Violation
1126327	RENEWAL	INVOICED	2012-10-11	110	CRD Renewal Fee
333065	CNV_SI	INVOICED	2012-06-21	440	SI - Certificate of Inspection fee (scales)
158538	CNV_LF	INVOICED	2012-01-19	120	LF - Late Fee
336124	CNV_SI	INVOICED	2012-01-09	500	SI - Certificate of Inspection fee (scales)
1477057	LL VIO	INVOICED	2012-01-04	2250	LL - License Violation
168880	WH VIO	INVOICED	2011-11-14	100	WH - W&M Hearable Violation
171538	WS VIO	INVOICED	2011-11-10	50	WS - W&H Non-Hearable Violation
329757	CNV_SI	INVOICED	2011-11-07	480	SI - Certificate of Inspection fee (scales)
331225	CNV_SI	INVOICED	2011-11-07	15	SI - Certificate of Inspection fee (scales)
1059204	LICENSE	INVOICED	2011-03-16	110	Cigarette Retail Dealer License Fee

Issued Charges

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
2018-09-21	Pleaded	SHORT MEASURE ON PUMP	1	1	No data	No data
2018-09-21	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	1	No data	No data
2018-09-21	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-07-13	Pleaded	BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE.	1	1	No data	No data
2018-07-13	Pleaded	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	1	No data	No data
2018-01-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-11-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-05-08	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-10-13	Pleaded	PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE.	1	1	No data	No data
2015-09-24	Pleaded	PUMP HAD A DEFECTIVE AUTOMATIC PRIMARY NOZZLE SHUT-OFF; THE VAPOR RECOVERY SYSTEM FAILED TO STOP LIQUID FLOW WHEN THE LIQUID REACHED THE DELIVERY NOZZLE.	1	1	No data	No data
2015-09-03	Settlement (Pre-Hearing)	UNLIC GARAGE OR PARKING LOT	1	1	No data	No data
2015-07-31	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-07-31	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9285257210

2020-04-28

0202

PPP

688 E gun hill Rd, Bronx, NY, 10467

Loan Status Date	2021-12-01
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	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467-0001
Project Congressional District	NY-15
Number of Employees	5
NAICS code	445299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12687.15
Forgiveness Paid Date	2021-10-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State