JERICHO PETROLEUM, INC.

Company Details

Name:	JERICHO PETROLEUM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Nov 2018 (6 years ago)
Date of dissolution:	24 Jun 2024
Entity Number:	5440423
ZIP code:	11501
County:	Nassau
Place of Formation:	New York
Address:	22 JERICHO TPKE STE 102, MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOHINDER KUMAR	DOS Process Agent	22 JERICHO TPKE STE 102, MINEOLA, NY, United States, 11501

Name	Role	Address
MOHINDER KUMAR	Chief Executive Officer	22 JERICHO TPKE STE 102, MINEOLA, NY, United States, 11501

Start date	End date	Type	Value
2024-01-05	2024-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05	2024-06-25	Address	22 JERICHO TPKE STE 102, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-06-25	Address	22 JERICHO TPKE STE 102, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2018-11-08	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-08	2024-01-05	Address	2 JERICHO TPKE., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240625001984	2024-06-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-06-24
240105002396	2024-01-05	BIENNIAL STATEMENT	2024-01-05
181108000574	2018-11-08	CERTIFICATE OF INCORPORATION	2018-11-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5055558503

2021-02-27

0235

PPS

2 Jericho Tpke, Mineola, NY, 11501-2930

Loan Status Date	2022-02-26
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23910
Loan Approval Amount (current)	23910
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-2930
Project Congressional District	NY-03
Number of Employees	5
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24192.27
Forgiveness Paid Date	2022-05-05

5705087206

2020-04-27

0235

PPP

2 Jericho Tpke, Mineola, NY, 11501

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26300
Loan Approval Amount (current)	26300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Mineola, NASSAU, NY, 11501-0001
Project Congressional District	NY-03
Number of Employees	6
NAICS code	447190
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	26600.26
Forgiveness Paid Date	2021-06-24

Date of last update: 23 Mar 2025