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MUKTI 187 PETROLEUM INC

MUKTI 187 PETROLEUM INC

Company Details

Name:	MUKTI 187 PETROLEUM INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2018 (7 years ago)
Entity Number:	5327935
ZIP code:	11426
County:	Queens
Place of Formation:	New York
Address:	8344 242nd street, bellerose, NY, United States, 11426

Contact Details

Phone +1 718-454-7845

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8344 242nd street, bellerose, NY, United States, 11426

Chief Executive Officer

Name	Role	Address
CHARANJIT SINGH	Chief Executive Officer	8344 242 ND STREET, BELLEROSE, NY, United States, 11426

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-112054	No data	Alcohol sale	2023-09-14	2023-09-14	2026-10-31	187-41 HILLSIDE AVE, JAMAICA, New York, 11432	Grocery Store
2079502-DCA	Active	Business	2018-10-29	No data	2025-07-31	No data	No data
2073707-1-DCA	Active	Business	2018-06-18	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
221117000891	2022-11-17	BIENNIAL STATEMENT	2022-04-01
180423010645	2018-04-23	CERTIFICATE OF INCORPORATION	2018-04-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-27	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	187-41 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-24	No data	187-41 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-27	No data	187-41 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-02	No data	187-41 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-14	No data	187-41 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-27	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-20	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-12	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-07	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-08	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-26	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-25	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-02	No data	18741 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	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
3649570	RENEWAL	INVOICED	2023-05-24	340	Secondhand Dealer General License Renewal Fee
3610189	WM VIO	CREDITED	2023-03-03	575	WM - W&M Violation
3610190	WM VIO	INVOICED	2023-03-03	562.5	WM - W&M Violation
3606525	WM VIO	VOIDED	2023-03-01	575	WM - W&M Violation
3604249	PETROL-19	INVOICED	2023-02-27	320	PETROL PUMP BLEND
3426262	PETROL-19	INVOICED	2022-03-14	320	PETROL PUMP BLEND
3383782	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3354319	PETROL-19	INVOICED	2021-07-28	320	PETROL PUMP BLEND
3347579	RENEWAL	INVOICED	2021-07-08	340	Secondhand Dealer General License Renewal Fee
3247716	PETROL-19	INVOICED	2020-10-21	320	PETROL PUMP BLEND
3106947	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3068155	PETROL-19	INVOICED	2019-07-31	320	PETROL PUMP BLEND
3040732	CL VIO	INVOICED	2019-05-30	260	CL - Consumer Law Violation
3040733	OL VIO	INVOICED	2019-05-30	370	OL - Other Violation
3036655	RENEWAL	INVOICED	2019-05-17	340	Secondhand Dealer General License Renewal Fee
3005992	CL VIO	CREDITED	2019-03-21	175	CL - Consumer Law Violation
3005993	OL VIO	CREDITED	2019-03-21	250	OL - Other Violation
2948111	PETROL-19	INVOICED	2018-12-19	320	PETROL PUMP BLEND
2917601	LICENSE	INVOICED	2018-10-26	170	Secondhand Dealer General License Fee
2811031	PETROL-19	INVOICED	2018-07-12	320	PETROL PUMP BLEND
2794476	LICENSE	INVOICED	2018-05-30	200	Tobacco Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-27	Pleaded	BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.	1	1	No data	No data
2019-03-08	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-03-08	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7992777104

2020-04-14

0248

PPP

187-41 HILLSIDE AVE, ALBANY, NY, 12260

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)	60000
Loan Approval Amount (current)	44300
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	Y
Business Age Description	New Business or 2 years or less
Project Address	ALBANY, ALBANY, NY, 12260-1000
Project Congressional District	NY-20
Number of Employees	7
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	44768.49
Forgiveness Paid Date	2021-05-13

8150088408

2021-02-13

0202

PPS

18741 Hillside Ave, Jamaica, NY, 11432-3215

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)	46400
Loan Approval Amount (current)	46400
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	Jamaica, QUEENS, NY, 11432-3215
Project Congressional District	NY-05
Number of Employees	7
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	46785.18
Forgiveness Paid Date	2021-12-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2002126

Americans with Disabilities Act - Other

2020-05-11

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-05-11
Termination Date	2020-07-28
Section	1331
Sub Section	CV
Status	Terminated

Parties

Name	NEWKIRK
Role	Plaintiff

Name	MUKTI 187 PETROLEUM INC
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State