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  5. AZ PETROLEUM INC

AZ PETROLEUM INC

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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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-05-07 Pleaded RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5850.00
Total Face Value Of Loan:
5850.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6287.00
Total Face Value Of Loan:
6287.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,850
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,880.55
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $5,847
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$6,287
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,392.07
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $6,287

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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