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MUKTI 154 PETROLEUM INC.

Company Details

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: 11364
County: Queens
Place of Formation: New York
Address: 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, United States, 11364

Contact Details

Phone +1 718-736-0400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

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

DOS Process Agent

Name Role Address
MUKTI 154 PETROLEUM INC DOS Process Agent 7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, United States, 11364

Licenses

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

History

Start date End date Type Value
2023-05-30 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-28 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-28 2017-03-16 Address 154-09 UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-23 No data 15409 UNION TPKE, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 154-09 UNION TPKE, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-18 No data 154-09 UNION TPKE, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-07 No data 15409 UNION TPKE, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-04 No data 15409 UNION TPKE, Queens, FLUSHING, NY, 11367 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 15409 UNION TPKE, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-09 No data 15409 UNION TPKE, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-14 No data 15409 UNION TPKE, Queens, FLUSHING, NY, 11367 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-19 No data 15409 UNION TPKE, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-05 No data 15409 UNION TPKE, Queens, FLUSHING, NY, 11367 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
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

Issued Charges

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: 28 Dec 2024

Sources: New York Secretary of State