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AWAN PETROLEUM CORP

Company Details

Name: AWAN PETROLEUM CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2016 (9 years ago)
Entity Number: 4964801
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 3072 CROPSEY AVENUE, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3072 CROPSEY AVENUE, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2016-06-17 2023-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160617010126 2016-06-17 CERTIFICATE OF INCORPORATION 2016-06-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667574 WM VIO INVOICED 2023-07-07 750 WM - W&M Violation
3666777 PETROL-32 INVOICED 2023-07-05 120 PETROL PUMP DIESEL
3666776 PETROL-19 INVOICED 2023-07-05 240 PETROL PUMP BLEND
3437318 PETROL-19 INVOICED 2022-04-11 240 PETROL PUMP BLEND
3437319 PETROL-32 INVOICED 2022-04-11 120 PETROL PUMP DIESEL
3318008 PETROL-19 INVOICED 2021-04-14 200 PETROL PUMP BLEND
3318009 PETROL-32 INVOICED 2021-04-14 120 PETROL PUMP DIESEL
3317680 PETROL-19 INVOICED 2021-04-13 40 PETROL PUMP BLEND
3244708 PETROL-32 INVOICED 2020-10-07 120 PETROL PUMP DIESEL
3244707 PETROL-19 INVOICED 2020-10-07 240 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-30 No data RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.11 REQUIRES RETAILERS TO KEEP DELIVERY TICKETS OR LETTERS OF CERTIFICATION ON WHICH AUTOMOTIVE FUEL RATINGS ARE BASED FOR ONE YEAR 3 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-11
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:
37000.00
Total Face Value Of Loan:
72900.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State