| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RXMVUK8PEDC8 | 2022-06-20 | 12606 15TH AVENUE, COLLEGE POINT, NY, 11356, 1812, USA | 12606 15TH AVENUE, COLLEGE POINT, NY, 11356, 1812, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 14 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-29 |
| Initial Registration Date | 2021-03-19 |
| Entity Start Date | 2018-01-12 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAJAN THAPA |
| Address | 3978 51ST, WOODSIDE, NY, 11377, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RAJAN THAPA |
| Address | 3978 51ST, WOODSIDE, NY, 11377, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RAJAN THAPA | DOS Process Agent | 126-06 15TH AVE, FLUSHING, NY, United States, 11356 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180112010100 | 2018-01-12 | CERTIFICATE OF INCORPORATION | 2018-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-21 | No data | 126-06 15TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-06 | No data | 12606 15TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-23 | No data | 12606 15TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 12606 15TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4974268408 | 2021-02-07 | 0202 | PPS | 12606 15th Ave, College Point, NY, 11356-1812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6601387202 | 2020-04-28 | 0202 | PPP | 12606 15TH AVE, College Point, NY, 11356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
