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JAGGI 86 PETROLEUM INC

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Company Details

Name: JAGGI 86 PETROLEUM INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2015 (10 years ago)
Entity Number: 4730269
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 107-52 126TH ST, SOUTH RICHMOND HILLS, NY, United States, 11419

Contact Details

Phone +1 929-298-0055

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUKHJINDER SINGH DOS Process Agent 107-52 126TH ST, SOUTH RICHMOND HILLS, NY, United States, 11419

Licenses

Number Status Type Date End date
2042530-1-DCA Inactive Business 2016-08-17 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
150323010346 2015-03-23 CERTIFICATE OF INCORPORATION 2015-03-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3192604 PETROL-19 INVOICED 2020-07-24 160 PETROL PUMP BLEND
3038814 PETROL-19 INVOICED 2019-05-23 160 PETROL PUMP BLEND
2909266 PL VIO INVOICED 2018-10-15 5300 PL - Padlock Violation
2797736 PETROL-19 INVOICED 2018-06-08 120 PETROL PUMP BLEND
2796784 PETROL-19 INVOICED 2018-06-06 40 PETROL PUMP BLEND
2794357 PL VIO CREDITED 2018-05-30 5300 PL - Padlock Violation
2628237 LIQUID-47 INVOICED 2017-06-21 15 LIQUID TEST MEASURE
2606941 TP VIO INVOICED 2017-05-08 500 TP - Tobacco Fine Violation
2594245 PETROL-19 INVOICED 2017-04-21 160 PETROL PUMP BLEND
2563889 DCA-SUS CREDITED 2017-02-28 340 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-31 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-10-25 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2016-06-14 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State