Name: | MUKTI 154 PETROLEUM INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 May 2014 (11 years ago) |
Entity Number: | 4583598 |
ZIP code: | 11426 |
County: | Queens |
Place of Formation: | New York |
Address: | 8344 242ND ST, BELLEROSE, NY, United States, 11426 |
Principal Address: | 8344 242ND ST, BELLROSE, NY, United States, 11426 |
Contact Details
Phone +1 718-736-0400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CHARANJIT SINGH | Chief Executive Officer | 8344 242ND ST, BELLEROSE, NY, United States, 11426 |
Name | Role | Address |
---|---|---|
MUKTI 154 PETROLEUM INC | DOS Process Agent | 8344 242ND ST, BELLEROSE, NY, United States, 11426 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2072589-1-DCA | Inactive | Business | 2018-06-05 | 2023-11-30 |
2012401-1-DCA | Inactive | Business | 2014-08-25 | 2023-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-22 | 2025-01-22 | Address | 8344 242ND ST, BELLEROSE, NY, 11426, USA (Type of address: Chief Executive Officer) |
2025-01-22 | 2025-01-22 | Address | 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
2023-06-02 | 2025-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-05-30 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2017-03-16 | 2025-01-22 | Address | 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250122001195 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
200504060407 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
190314060291 | 2019-03-14 | BIENNIAL STATEMENT | 2018-05-01 |
170316006303 | 2017-03-16 | BIENNIAL STATEMENT | 2016-05-01 |
140528010215 | 2014-05-28 | CERTIFICATE OF INCORPORATION | 2014-05-28 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3629378 | SS VIO | INVOICED | 2023-04-13 | 250 | SS - State Surcharge (Tobacco) |
3629377 | TS VIO | INVOICED | 2023-04-13 | 2500 | TS - State Fines (Tobacco) |
3455478 | TS VIO | INVOICED | 2022-06-14 | 2500 | TS - State Fines (Tobacco) |
3455479 | SS VIO | INVOICED | 2022-06-14 | 250 | SS - State Surcharge (Tobacco) |
3435270 | TP VIO | INVOICED | 2022-04-05 | 1000 | TP - Tobacco Fine Violation |
3428298 | PETROL-19 | INVOICED | 2022-03-18 | 400 | PETROL PUMP BLEND |
3383705 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
3380444 | RENEWAL | INVOICED | 2021-10-13 | 200 | Electronic Cigarette Dealer Renewal |
3334931 | PETROL-19 | INVOICED | 2021-06-02 | 400 | PETROL PUMP BLEND |
3271652 | WM VIO | INVOICED | 2020-12-16 | 200 | WM - W&M Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-08-23 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
2021-11-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2021-11-04 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2020-12-14 | Pleaded | PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). | 1 | 1 | No data | No data |
2019-05-05 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2019-05-05 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
2015-12-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
2015-03-10 | 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State