PDR PETROLEUM INC
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| Name: | PDR PETROLEUM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2017 (8 years ago) |
| Entity Number: | 5060772 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2225 BATH AVE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-996-0007
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PDR PETROLEUM INC | DOS Process Agent | 2225 BATH AVE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| ANIL KUMAR | Chief Executive Officer | 2225 BATH AVE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-102584 | No data | Alcohol sale | 2023-09-12 | 2023-09-12 | 2026-09-30 | 2225 BATH AVE, BROOKLYN, New York, 11214 | Grocery Store |
| 2048144-2-DCA | Active | Business | 2017-02-07 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-03 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-03 | 2024-06-18 | Address | 2225 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618003304 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 170103010353 | 2017-01-03 | CERTIFICATE OF INCORPORATION | 2017-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653723 | WM VIO | CREDITED | 2023-06-06 | 600 | WM - W&M Violation |
| 3621343 | TS VIO | INVOICED | 2023-03-24 | 300 | TS - State Fines (Tobacco) |
| 3621344 | SS VIO | INVOICED | 2023-03-24 | 250 | SS - State Surcharge (Tobacco) |
| 3609554 | PETROL-19 | INVOICED | 2023-03-02 | 160 | PETROL PUMP BLEND |
| 3543488 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3407491 | PETROL-19 | INVOICED | 2022-01-14 | 160 | PETROL PUMP BLEND |
| 3397537 | PETROL-19 | INVOICED | 2021-12-22 | 160 | PETROL PUMP BLEND |
| 3378742 | OL VIO | INVOICED | 2021-10-06 | 1000 | OL - Other Violation |
| 3354830 | DCA-SUS | CREDITED | 2021-07-29 | 225 | Suspense Account |
| 3341949 | PL VIO | INVOICED | 2021-06-28 | 100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-23 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-02 | No data | BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. | 1 | No data | No data | No data |
| 2021-03-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-03-02 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | No data | 4 | No data |
| 2021-03-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | 4 | No data |
| 2019-09-19 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
| 2019-06-12 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2017-12-03 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-12-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State