MASTER OIL CORP

DOS Process Agent

Name	Role	Address
AHMED SHAFIQ	DOS Process Agent	802 65TH ST, Brooklyn, NY, United States, 11220

Chief Executive Officer

Name	Role	Address
AHMED SHAFIQ	Chief Executive Officer	802 65TH ST, BROOKLYN, NY, United States, 11220

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-126126	No data	Alcohol sale	2022-10-03	2022-10-03	2025-10-31	802 65TH ST, BROOKLYN, New York, 11220	Grocery Store
2068316-1-DCA	Active	Business	2018-03-26	No data	2023-11-30	No data	No data
1466332-DCA	Active	Business	2013-05-31	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	802 65TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-12-19	2025-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19	2025-03-03	Address	802 65TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-12-19	2025-03-03	Address	802 65TH ST, Brooklyn, NY, 11220, USA (Type of address: Service of Process)
2013-03-19	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-19	2023-12-19	Address	802 65TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303002546	2025-03-03	BIENNIAL STATEMENT	2025-03-03
231219004207	2023-12-19	BIENNIAL STATEMENT	2023-12-19
130319000802	2013-03-19	CERTIFICATE OF INCORPORATION	2013-03-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-19	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-07	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-06	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-05	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-06	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-05	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-16	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-14	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-19	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-21	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-28	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-12	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-29	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-15	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-07	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-05	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-31	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-02	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-01	No data	802 65TH ST, Brooklyn, BROOKLYN, NY, 11220	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
3594562	PETROL-19	INVOICED	2023-02-07	480	PETROL PUMP BLEND
3539256	RENEWAL	INVOICED	2022-10-19	200	Tobacco Retail Dealer Renewal Fee
3445458	WM VIO	INVOICED	2022-05-09	300	WM - W&M Violation
3444834	PETROL-19	INVOICED	2022-05-05	480	PETROL PUMP BLEND
3371751	RENEWAL	INVOICED	2021-09-21	200	Electronic Cigarette Dealer Renewal
3245765	RENEWAL	INVOICED	2020-10-13	200	Tobacco Retail Dealer Renewal Fee
3083866	RENEWAL	INVOICED	2019-09-11	200	Electronic Cigarette Dealer Renewal
3021916	LIQUID-47	INVOICED	2019-04-24	15	LIQUID TEST MEASURE
3005684	PETROL-19	INVOICED	2019-03-21	480	PETROL PUMP BLEND
2911711	RENEWAL	INVOICED	2018-10-17	200	Tobacco Retail Dealer Renewal Fee
2833387	PETROL-19	INVOICED	2018-08-27	480	PETROL PUMP BLEND
2753887	LICENSE	INVOICED	2018-03-01	200	Electronic Cigarette Dealer License Fee
2728045	TO VIO	INVOICED	2018-01-12	750	'TO - Tobacco Other
2643522	PETROL-19	INVOICED	2017-07-18	480	PETROL PUMP BLEND
2511662	RENEWAL	INVOICED	2016-12-13	110	Cigarette Retail Dealer Renewal Fee
2351879	PETROL-19	INVOICED	2016-05-24	480	PETROL PUMP BLEND
2171299	PETROL-19	INVOICED	2015-09-16	480	PETROL PUMP BLEND
1898211	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
1880440	PETROL-19	INVOICED	2014-11-12	480	PETROL PUMP BLEND
1748747	CL VIO	INVOICED	2014-08-04	175	CL - Consumer Law Violation
1719674	DCA-SUS	CREDITED	2014-07-01	1900	Suspense Account
1718524	TS VIO	INVOICED	2014-06-30	750	TS - State Fines (Tobacco)
1718525	SS VIO	INVOICED	2014-06-30	50	SS - State Surcharge (Tobacco)
1718523	TP VIO	INVOICED	2014-06-30	750	TP - Tobacco Fine Violation
1712251	CLATE	CREDITED	2014-06-22	100	Late Fee
1703536	DCA-SUS	CREDITED	2014-06-11	3550	Suspense Account
1703689	PL VIO	INVOICED	2014-06-11	100	PL - Padlock Violation
1650469	TP VIO	CREDITED	2014-04-11	2000	TP - Tobacco Fine Violation
1650468	TS VIO	CREDITED	2014-04-11	1000	TS - State Fines (Tobacco)
1650448	SS VIO	CREDITED	2014-04-11	50	SS - State Surcharge (Tobacco)
1650471	SS VIO	CREDITED	2014-04-11	50	SS - State Surcharge (Tobacco)
1650470	LL VIO	CREDITED	2014-04-11	500	LL - License Violation
1508232	PETROL-19	INVOICED	2013-11-14	480	PETROL PUMP BLEND
1244785	LICENSE	INVOICED	2013-05-31	110	Cigarette Retail Dealer License Fee
1244784	CNV_TFEE	INVOICED	2013-05-31	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-05	Pleaded	PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM.	1	1	No data	No data
2017-12-28	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-07-31	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-05-02	Settlement (Pre-Hearing)	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2014-03-01	Settlement (Post Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-03-01	Settlement (Post Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9150187205

2020-04-28

0202

PPP

802 65th St, Brooklyn, NY, 11229-4738

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	66737
Loan Approval Amount (current)	66737
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11229-4738
Project Congressional District	NY-08
Number of Employees	9
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	67491.5
Forgiveness Paid Date	2021-06-22

5870788302

2021-01-26

0202

PPS

802 65th St, Brooklyn, NY, 11220-4738

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	66737
Loan Approval Amount (current)	66737
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11220-4738
Project Congressional District	NY-10
Number of Employees	9
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	67228.26
Forgiveness Paid Date	2021-11-01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1806402

Fair Labor Standards Act

2018-11-09

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-11-09
Termination Date	2020-03-31
Date Issue Joined	2019-02-18
Section	0005
Status	Terminated

Parties

Name	TOUNKARA
Role	Plaintiff

Name	MASTER OIL CORP
Role	Defendant

Name:	MASTER OIL CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2013 (12 years ago)
Entity Number:	4376269
ZIP code:	11220
County:	Kings
Place of Formation:	New York
Address:	802 65TH ST, Brooklyn, NY, United States, 11220

Company Details