MUKTI 154 PETROLEUM INC, NY

Chief Executive Officer

Name	Role	Address
CHARANJIT SINGH	Chief Executive Officer	8344 242ND ST, BELLEROSE, NY, United States, 11426

DOS Process Agent

Name	Role	Address
MUKTI 154 PETROLEUM INC	DOS Process Agent	8344 242ND ST, BELLEROSE, NY, United States, 11426

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
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)
2017-03-16	2025-01-22	Address	7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)
2014-05-28	2017-03-16	Address	154-09 UNION TPKE, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2014-05-28	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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

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
2019-05-05	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
2018-06-12	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
2018-05-12	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
2017-06-03	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
2017-05-02	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
2017-01-25	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
2016-08-03	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
2016-04-17	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
2015-12-22	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
2015-06-14	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
2015-03-10	No data	15409 UNION TPKE, Queens, FLUSHING, NY, 11367	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-03	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
2014-10-02	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
2014-10-01	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
3269718	PETROL-19	INVOICED	2020-12-14	400	PETROL PUMP BLEND
3108154	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3089161	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
3045707	PETROL-19	INVOICED	2019-06-12	400	PETROL PUMP BLEND
3034961	TP VIO	INVOICED	2019-05-14	750	TP - Tobacco Fine Violation
3034960	TS VIO	INVOICED	2019-05-14	750	TS - State Fines (Tobacco)
3034959	SS VIO	INVOICED	2019-05-14	50	SS - State Surcharge (Tobacco)
2802918	PETROL-32	INVOICED	2018-06-25	80	PETROL PUMP DIESEL
2802917	PETROL-19	INVOICED	2018-06-25	400	PETROL PUMP BLEND
2754909	LICENSE	INVOICED	2018-03-03	200	Electronic Cigarette Dealer License Fee
2698541	RENEWAL	INVOICED	2017-11-22	110	Cigarette Retail Dealer Renewal Fee
2540161	PETROL-19	INVOICED	2017-01-26	400	PETROL PUMP BLEND
2540162	PETROL-32	INVOICED	2017-01-26	80	PETROL PUMP DIESEL
2398126	PETROL-32	INVOICED	2016-08-11	80	PETROL PUMP DIESEL
2398105	PETROL-19	INVOICED	2016-08-11	400	PETROL PUMP BLEND
2244339	OL VIO	INVOICED	2015-12-30	125	OL - Other Violation
2212276	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2019713	WM VIO	INVOICED	2015-03-17	300	WM - W&M Violation
2018941	PETROL-32	INVOICED	2015-03-16	80	PETROL PUMP DIESEL
2018940	PETROL-19	INVOICED	2015-03-16	400	PETROL PUMP BLEND
1846420	PETROL-19	INVOICED	2014-10-07	160	PETROL PUMP BLEND
1846421	PETROL-32	INVOICED	2014-10-07	80	PETROL PUMP DIESEL
1846803	PETROL-19	INVOICED	2014-10-07	160	PETROL PUMP BLEND
1761853	LICENSE	INVOICED	2014-08-18	85	Cigarette Retail Dealer License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8541568309

2021-01-29

0202

PPS

15409 Union Tpke, Flushing, NY, 11367-3944

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)	25400
Loan Approval Amount (current)	25400
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11367-3944
Project Congressional District	NY-06
Number of Employees	3
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	25622.68
Forgiveness Paid Date	2021-12-20

7985207110

2020-04-14

0202

PPP

15409 UNION TURNPIKE, FLUSHING, NY, 11367

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32500
Loan Approval Amount (current)	19900
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11367-0001
Project Congressional District	NY-06
Number of Employees	3
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	20106.63
Forgiveness Paid Date	2021-05-06

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

MUKTI 154 PETROLEUM INC.

Company Details