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MM PETROLEUM INC.

MM PETROLEUM INC.

Company Details

Name:	MM PETROLEUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Nov 2013 (11 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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3904 SKILMAN AVE., LONG ISLAND CITY, NY, United States, 11104

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
131127010137	2013-11-27	CERTIFICATE OF INCORPORATION	2013-11-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-01	GULF	39-04 SKILLMAN AVE, SUNNYSIDE, Queens, NY, 11104	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-19	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-12	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-18	GULF	39-04 SKILLMAN AVE, SUNNYSIDE, Queens, NY, 11104	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-06	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-03	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-28	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-31	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-05	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-23	No data	39-04 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-04	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-05	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-04	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-18	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-20	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-06	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-26	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-08	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-17	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-20	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-15	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-03	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-07	No data	3904 SKILLMAN AVE, Queens, SUNNYSIDE, NY, 11104	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
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
3391236	PETROL-19	INVOICED	2021-11-23	80	PETROL PUMP BLEND
3383219	RENEWAL	INVOICED	2021-10-25	200	Tobacco Retail Dealer Renewal Fee
3328474	WM VIO	INVOICED	2021-05-06	200	WM - W&M Violation
3328258	PETROL-19	INVOICED	2021-05-05	160	PETROL PUMP BLEND
3327980	PETROL-32	INVOICED	2021-05-04	40	PETROL PUMP DIESEL
3327979	PETROL-19	INVOICED	2021-05-04	80	PETROL PUMP BLEND
3154856	PETROL-32	INVOICED	2020-02-04	40	PETROL PUMP DIESEL
3154857	PETROL-85	INVOICED	2020-02-04	0	OCTANE SAMPLE
3154855	PETROL-19	INVOICED	2020-02-04	240	PETROL PUMP BLEND
3106390	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3006430	PETROL-19	INVOICED	2019-03-22	240	PETROL PUMP BLEND
3006431	PETROL-32	INVOICED	2019-03-22	40	PETROL PUMP DIESEL
2922009	PETROL-80	INVOICED	2018-11-01	0	NO FEE GAS PUMP
2783128	PETROL-19	INVOICED	2018-04-30	240	PETROL PUMP BLEND
2783129	PETROL-32	INVOICED	2018-04-30	40	PETROL PUMP DIESEL
2709904	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2577228	PETROL-19	INVOICED	2017-03-20	240	PETROL PUMP BLEND
2577229	PETROL-32	INVOICED	2017-03-20	40	PETROL PUMP DIESEL
2429914	PETROL-19	INVOICED	2016-09-12	240	PETROL PUMP BLEND
2429915	PETROL-32	INVOICED	2016-09-12	40	PETROL PUMP DIESEL
2210828	RENEWAL	INVOICED	2015-11-05	110	Cigarette Retail Dealer Renewal Fee
2176542	PETROL-19	INVOICED	2015-09-24	240	PETROL PUMP BLEND
2176543	PETROL-32	INVOICED	2015-09-24	40	PETROL PUMP DIESEL
1920897	PETROL-80	INVOICED	2014-12-22	0	NO FEE GAS PUMP
1724849	PETROL-32	INVOICED	2014-07-09	40	PETROL PUMP DIESEL
1724848	PETROL-19	INVOICED	2014-07-09	240	PETROL PUMP BLEND
1648609	OL VIO	INVOICED	2014-04-10	750	OL - Other Violation
1579437	LICENSE	INVOICED	2014-01-30	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6286797304

2020-04-30

0202

PPP

39-04 Skillman Avenue, Long Island City, NY, 11104

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31175
Loan Approval Amount (current)	31175
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11104-0001
Project Congressional District	NY-07
Number of Employees	5
NAICS code	324110
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	31497.14
Forgiveness Paid Date	2021-05-10

2757808409

2021-02-04

0202

PPS

8626 235th Ct, Queens Village, NY, 11427-2710

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32739
Loan Approval Amount (current)	32739
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Queens Village, QUEENS, NY, 11427-2710
Project Congressional District	NY-03
Number of Employees	1
NAICS code	621210
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	32978.49
Forgiveness Paid Date	2021-11-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State