BALAJU PETROLEUM INC
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| Name: | BALAJU PETROLEUM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2018 (7 years ago) |
| Entity Number: | 5265936 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 126-06 15TH AVE, FLUSHING, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJAN THAPA | DOS Process Agent | 126-06 15TH AVE, FLUSHING, NY, United States, 11356 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180112010100 | 2018-01-12 | CERTIFICATE OF INCORPORATION | 2018-01-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3556621 | PETROL-19 | INVOICED | 2022-11-21 | 160 | PETROL PUMP BLEND |
| 3309743 | OL VIO | INVOICED | 2021-03-17 | 500 | OL - Other Violation |
| 3280427 | OL VIO | CREDITED | 2021-01-07 | 500 | OL - Other Violation |
| 3279903 | PETROL-17 | INVOICED | 2021-01-06 | 160 | PETROL PUMP SINGLE |
| 3133084 | PETROL-17 | INVOICED | 2019-12-30 | 160 | PETROL PUMP SINGLE |
| 2854011 | PETROL-17 | INVOICED | 2018-09-06 | 160 | PETROL PUMP SINGLE |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-06 | Hearing Decision | 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 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State