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MUKTI 321 PETROLEUM INC

MUKTI 321 PETROLEUM INC

Company Details

Name:	MUKTI 321 PETROLEUM INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 2017 (8 years ago)
Entity Number:	5114598
ZIP code:	11364
County:	Queens
Place of Formation:	New York
Address:	79-10 SPRINGFIELD BLVD, BAYSIDE, NY, United States, 11364
Principal Address:	252-02 UNION TPKE, BELLEROSE, NY, United States, 11426

Contact Details

Phone +1 718-749-5864

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	79-10 SPRINGFIELD BLVD, BAYSIDE, NY, United States, 11364

Chief Executive Officer

Name	Role	Address
CHARANJIT SINGH	Chief Executive Officer	252-02 UNION TPKE, BELLEROSE, NY, United States, 11426

Licenses

Number	Status	Type	Date	End date
2073535-DCA	Active	Business	2018-06-15	2025-07-31
2065896-1-DCA	Active	Business	2018-02-08	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
191021060237	2019-10-21	BIENNIAL STATEMENT	2019-04-01
170404010465	2017-04-04	CERTIFICATE OF INCORPORATION	2017-04-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-03	No data	252-02 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-21	No data	252-02 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-13	No data	252-02 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-17	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-29	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-29	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-28	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-05	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	245 MESEROLE AVE, Brooklyn, BROOKLYN, NY, 11222	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-10	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	25202 UNION TPKE, Queens, BELLEROSE, NY, 11426	No Warning Issued	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
3649772	RENEWAL	INVOICED	2023-05-24	340	Secondhand Dealer General License Renewal Fee
3601014	PETROL-19	INVOICED	2023-02-21	320	PETROL PUMP BLEND
3455158	PETROL-19	INVOICED	2022-06-13	320	PETROL PUMP BLEND
3383633	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3347518	RENEWAL	INVOICED	2021-07-08	340	Secondhand Dealer General License Renewal Fee
3289225	PETROL-19	INVOICED	2021-01-28	320	PETROL PUMP BLEND
3106951	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3086041	LIQUID-47	INVOICED	2019-09-17	15	LIQUID TEST MEASURE
3059712	CL VIO	INVOICED	2019-07-10	175	CL - Consumer Law Violation
3036491	RENEWAL	INVOICED	2019-05-17	340	Secondhand Dealer General License Renewal Fee
2782301	FINGERPRINT	CREDITED	2018-04-26	75	Fingerprint Fee
2780589	LICENSE	INVOICED	2018-04-24	255	Secondhand Dealer General License Fee
2739047	LICENSE	INVOICED	2018-02-02	110	Cigarette Retail Dealer License Fee
2620214	PROCESSING	INVOICED	2017-06-05	27.5	License Processing Fee
2620215	DCA-SUS	CREDITED	2017-06-05	82.5	Suspense Account
2599131	LICENSE	CREDITED	2017-05-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-02	Pleaded	PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3450618509

2021-02-24

0202

PPS

25202 Union Tpke, Bellerose, NY, 11426-2630

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)	78400
Loan Approval Amount (current)	78400
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	Bellerose, QUEENS, NY, 11426-2630
Project Congressional District	NY-03
Number of Employees	10
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	79027.2
Forgiveness Paid Date	2021-12-20

7864217106

2020-04-14

0202

PPP

25202 UNION TURNPIKE, BELLEROSE, NY, 11426

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	98000
Loan Approval Amount (current)	71000
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	BELLEROSE, QUEENS, NY, 11426-0001
Project Congressional District	NY-03
Number of Employees	10
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	71748.9
Forgiveness Paid Date	2021-05-12

Date of last update: 24 Mar 2025

Sources: New York Secretary of State