MM PETROLEUM INC.
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| Name: | MM PETROLEUM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2013 (12 years ago) |
| Entity Number: | 4493744 |
| ZIP code: | 11104 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3904 SKILMAN AVE., LONG ISLAND CITY, NY, United States, 11104 |
Contact Details
Phone +1 718-937-1629
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3904 SKILMAN AVE., LONG ISLAND CITY, NY, United States, 11104 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 714195 | No data | Retail grocery store | No data | No data | No data | 39-04 SKILLMAN AVE, SUNNYSIDE, NY, 11104 | No data |
| 0081-23-122253 | No data | Alcohol sale | 2023-02-27 | 2023-02-27 | 2026-02-28 | 39-04 SKILLMAN AVE, LONG ISLAND CITY, New York, 11104 | Grocery Store |
| 2003287-869-DCA | Active | Business | 2014-02-05 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131127010137 | 2013-11-27 | CERTIFICATE OF INCORPORATION | 2013-11-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645299 | PETROL-32 | INVOICED | 2023-05-12 | 40 | PETROL PUMP DIESEL |
| 3645298 | PETROL-19 | INVOICED | 2023-05-12 | 240 | PETROL PUMP BLEND |
| 3611570 | TS VIO | INVOICED | 2023-03-07 | 1125 | TS - State Fines (Tobacco) |
| 3611569 | SS VIO | INVOICED | 2023-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3611571 | TP VIO | INVOICED | 2023-03-07 | 750 | TP - Tobacco Fine Violation |
| 3421492 | PETROL-32 | INVOICED | 2022-02-28 | 40 | PETROL PUMP DIESEL |
| 3421491 | PETROL-19 | INVOICED | 2022-02-28 | 240 | PETROL PUMP BLEND |
| 3406418 | OL VIO | CREDITED | 2022-01-11 | 50 | OL - Other Violation |
| 3392082 | WM VIO | INVOICED | 2021-11-30 | 50 | WM - W&M Violation |
| 3391237 | PETROL-32 | INVOICED | 2021-11-23 | 40 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-19 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-06 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-03-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-11-23 | Pleaded | SELLING PRICE SIGN WAS NOT 12 BY 12 INCHES | 1 | 1 | No data | No data |
| 2021-05-05 | Pleaded | PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). | 1 | 1 | No data | No data |
| 2014-04-01 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 6 | 6 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State