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  5. GKN PETROLEUM INC

GKN PETROLEUM INC

Company Details

Name: GKN PETROLEUM INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2017 (8 years ago)
Entity Number: 5209401
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 87-19 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GKN PETROLEUM INC DOS Process Agent 87-19 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
170928010114 2017-09-28 CERTIFICATE OF INCORPORATION 2017-09-28

Complaints

Start date End date Type Satisafaction Restitution Result
2021-03-26 2021-04-02 Damage / Estimate Yes 600.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3449109 PETROL-32 INVOICED 2022-05-20 80 PETROL PUMP DIESEL
3449108 PETROL-19 INVOICED 2022-05-20 320 PETROL PUMP BLEND
3355050 PETROL-19 INVOICED 2021-07-29 320 PETROL PUMP BLEND
3355051 PETROL-32 INVOICED 2021-07-29 80 PETROL PUMP DIESEL
3274582 PETROL-32 INVOICED 2020-12-23 40 PETROL PUMP DIESEL
3245727 PETROL-19 INVOICED 2020-10-13 280 PETROL PUMP BLEND
3244661 PETROL-32 INVOICED 2020-10-07 80 PETROL PUMP DIESEL
3244660 PETROL-19 INVOICED 2020-10-07 40 PETROL PUMP BLEND
3133600 WM VIO INVOICED 2019-12-31 250 WM - W&M Violation
3133345 PETROL-19 INVOICED 2019-12-31 40 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-31 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2019-12-24 Pleaded DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05. 1 1 No data No data
2019-11-20 Pleaded CURB SIGN FAILED TO DISPLAY MARK, NAME, SYMBOL, GRADE, QUALITY CLASSIFICATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-03-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-437.00
Total Face Value Of Loan:
5850.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6287.50
Total Face Value Of Loan:
6287.50
Date:
2020-07-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6200.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6287.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6287
Current Approval Amount:
5850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5902.16
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6287.5
Current Approval Amount:
6287.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6362.08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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