| 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
| Name | Role | Address |
|---|---|---|
| GKN PETROLEUM INC | DOS Process Agent | 87-19 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170928010114 | 2017-09-28 | CERTIFICATE OF INCORPORATION | 2017-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-20 | No data | 137-10 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-28 | No data | 13710 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-23 | No data | 13710 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-09 | No data | 13710 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-06 | No data | 13710 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-24 | No data | 13710 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-20 | No data | 13710 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 13710 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 13710 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-03-26 | 2021-04-02 | Damage / Estimate | Yes | 600.00 | Cash Amount |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5482748800 | 2021-04-17 | 0202 | PPS | 101-137 Farmers Boulevard, JAMAICA, NY, 11434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1713628309 | 2021-01-19 | 0202 | PPP | 137-10, JAMAICA, NY, 11434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
