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MUKTI 1500 PETROLEUM INC.

Company Details

Name: MUKTI 1500 PETROLEUM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2014 (11 years ago)
Entity Number: 4519719
ZIP code: 11426
County: Bronx
Place of Formation: New York
Address: 8344 242 Street, Bellerose, NY, United States, 11426
Principal Address: 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, United States, 11364

Contact Details

Phone +1 718-749-5864

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUKTI 1500 PETROLEUM INC DOS Process Agent 8344 242 Street, Bellerose, NY, United States, 11426

Chief Executive Officer

Name Role Address
CHARANJIT SINGH Chief Executive Officer 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, United States, 11364

Licenses

Number Status Type Date End date
2072940-1-DCA Active Business 2018-06-08 2023-11-30
2005713-1323-DCA Active Business 2014-04-04 2023-12-31

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2017-03-16 2023-12-28 Address 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2017-03-16 2023-12-28 Address 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)
2014-01-27 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-27 2017-03-16 Address 1500 BRUCKNER BLVD., BRONX, NY, 10473, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228003070 2023-12-28 BIENNIAL STATEMENT 2023-12-28
180105006172 2018-01-05 BIENNIAL STATEMENT 2018-01-01
170316006300 2017-03-16 BIENNIAL STATEMENT 2016-01-01
140127010232 2014-01-27 CERTIFICATE OF INCORPORATION 2014-01-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-10 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-24 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-19 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-27 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-13 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-20 No data 1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 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
3651711 PETROL-19 INVOICED 2023-05-31 240 PETROL PUMP BLEND
3563787 TP VIO INVOICED 2022-12-08 750 TP - Tobacco Fine Violation
3563785 SS VIO INVOICED 2022-12-08 250 SS - State Surcharge (Tobacco)
3563786 TS VIO INVOICED 2022-12-08 1125 TS - State Fines (Tobacco)
3466458 PETROL-19 INVOICED 2022-07-28 240 PETROL PUMP BLEND
3383643 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3380704 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3282934 PETROL-19 INVOICED 2021-01-13 240 PETROL PUMP BLEND
3106902 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee
3091677 RENEWAL INVOICED 2019-10-01 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-06 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-12-06 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-10-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-08-18 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2015-08-18 No data REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7893417106 2020-04-14 0202 PPP 1500 BRUCKNER BLVD, BRONX, NY, 10473
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 31300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110359
Servicing Lender Name Bank of Hope
Servicing Lender Address 3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10473-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110359
Originating Lender Name Bank of Hope
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31630.15
Forgiveness Paid Date 2021-05-12
8592148301 2021-01-29 0202 PPS 1500 Bruckner Blvd, Bronx, NY, 10473-4511
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110359
Servicing Lender Name Bank of Hope
Servicing Lender Address 3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10473-4511
Project Congressional District NY-14
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 110359
Originating Lender Name Bank of Hope
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31877.04
Forgiveness Paid Date 2021-12-20

Date of last update: 26 Mar 2025

Sources: New York Secretary of State