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AZ PETROLEUM INC

AZ PETROLEUM INC

Company Details

Name:	AZ PETROLEUM INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 2011 (14 years ago)
Entity Number:	4102026
ZIP code:	11370
County:	Richmond
Place of Formation:	New York
Address:	25-06 73ST FL1, JACKSON HEIGHT, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RANJIT S DHILLON	DOS Process Agent	25-06 73ST FL1, JACKSON HEIGHT, NY, United States, 11370

Filings

Filing Number	Date Filed	Type	Effective Date
110602000733	2011-06-02	CERTIFICATE OF INCORPORATION	2011-06-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-15	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-19	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-12	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-03	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	No 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	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-16	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-20	No data	149 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301	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
3598525	PETROL-19	INVOICED	2023-02-15	160	PETROL PUMP BLEND
3464076	PETROL-19	INVOICED	2022-07-19	40	PETROL PUMP BLEND
3462452	PETROL-19	INVOICED	2022-07-12	120	PETROL PUMP BLEND
3305727	PETROL-19	INVOICED	2021-03-03	160	PETROL PUMP BLEND
3131093	PETROL-19	INVOICED	2019-12-23	160	PETROL PUMP BLEND
3131094	PETROL-85	INVOICED	2019-12-23	0	OCTANE SAMPLE
2939994	PETROL-80	INVOICED	2018-12-06	0	NO FEE GAS PUMP
2913719	PETROL-80	INVOICED	2018-10-22	0	NO FEE GAS PUMP
2766414	PETROL-19	INVOICED	2018-03-29	160	PETROL PUMP BLEND
2269135	PETROL-19	INVOICED	2016-02-01	160	PETROL PUMP BLEND
1862470	PETROL-19	INVOICED	2014-10-24	160	PETROL PUMP BLEND
1534832	PETROL-19	INVOICED	2013-12-13	160	PETROL PUMP BLEND
199168	WH VIO	INVOICED	2012-08-13	200	WH - W&M Hearable Violation
335745	CNV_SI	INVOICED	2012-05-30	40	SI - Certificate of Inspection fee (scales)
333966	CNV_SI	INVOICED	2012-04-03	120	SI - Certificate of Inspection fee (scales)
171206	WS VIO	INVOICED	2011-11-23	70	WS - W&H Non-Hearable Violation
329557	CNV_SI	INVOICED	2011-11-16	160	SI - Certificate of Inspection fee (scales)
146519	CL VIO	INVOICED	2011-11-16	250	CL - Consumer Law Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9235117706

2020-05-01

0202

PPP

Victory Blvd 149, Staten Island, NY, 10301

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6287
Loan Approval Amount (current)	6287
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	423810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6392.07
Forgiveness Paid Date	2022-01-18

6360158600

2021-03-23

0202

PPS

Victory Blvd, STATEN ISLAND, NY, 10301

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10301
Project Congressional District	NY-11
Number of Employees	2
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
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	5880.55
Forgiveness Paid Date	2021-10-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State