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MUKTI 315 PETROLEUM INC

MUKTI 315 PETROLEUM INC

Company Details

Name:	MUKTI 315 PETROLEUM INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2019 (6 years ago)
Entity Number:	5495055
ZIP code:	11776
County:	Suffolk
Place of Formation:	New York
Address:	315 ROUTE 112, PORT JEFFERSON, NY, United States, 11776

Contact Details

Phone +1 718-749-5864

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	315 ROUTE 112, PORT JEFFERSON, NY, United States, 11776

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
742317	No data	Retail grocery store	No data	No data	No data	241-15 HILLSIDE AVE., BELLEROSE, NY, 11426	No data
0081-22-126404	No data	Alcohol sale	2022-11-23	2022-11-23	2025-12-31	241-15 HILLSIDE AVE, BELLEROSE, New York, 11426	Grocery Store
2097799-DCA	Active	Business	2021-02-23	No data	2024-04-30	No data	No data
2089677-2-DCA	Active	Business	2019-08-16	No data	2024-12-31	No data	No data
2089678-2-DCA	Active	Business	2019-08-16	No data	2024-11-30	No data	No data
2088756-DCA	Active	Business	2019-07-26	No data	2025-07-31	No data	No data

History

Start date	End date	Type	Value
2022-11-29	2023-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-14	2022-11-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190214010415	2019-02-14	CERTIFICATE OF INCORPORATION	2019-02-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-31	BP TO GO	241-15 HILLSIDE AVE., BELLEROSE, Queens, NY, 11426	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-03	No data	241-15 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-15	No data	241-15 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-24	No data	241-15 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-05	BP TO GO	241-15 HILLSIDE AVE, BELLEROSE, Queens, NY, 11426	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-05	No data	241-15 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-01	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-05	No data	241-15 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-26	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-28	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-23	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-25	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-04	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-27	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-28	No data	24115 HILLSIDE AVE, Queens, BELLEROSE, NY, 11426	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
3649209	RENEWAL	INVOICED	2023-05-23	340	Secondhand Dealer General License Renewal Fee
3562743	RENEWAL	INVOICED	2022-12-06	200	Electronic Cigarette Dealer Renewal
3549583	RENEWAL	INVOICED	2022-11-03	200	Tobacco Retail Dealer Renewal Fee
3460600	PETROL-19	INVOICED	2022-07-05	240	PETROL PUMP BLEND
3431729	RENEWAL	INVOICED	2022-03-29	600	Tow Truck Company License Renewal Fee
3431728	TTCINSPECT	INVOICED	2022-03-29	50	Tow Truck Company Vehicle Inspection
3423132	TTCINSPECT	INVOICED	2022-03-03	50	Tow Truck Company Vehicle Inspection
3423131	LICENSE	CREDITED	2022-03-03	150	Tow Truck Company License Fee
3422445	TTCREINSPECT	CREDITED	2022-03-02	50	Tow Truck Company Reinspection Fee
3387439	PETROL-19	INVOICED	2021-11-05	240	PETROL PUMP BLEND
3347618	RENEWAL	INVOICED	2021-07-08	340	Secondhand Dealer General License Renewal Fee
3281016	LICENSE	INVOICED	2021-01-08	450	Tow Truck Company License Fee
3280027	DCA-SUS	CREDITED	2021-01-06	75	Suspense Account
3265630	PETROL-19	INVOICED	2020-12-04	240	PETROL PUMP BLEND
3263514	RENEWAL	INVOICED	2020-12-01	200	Electronic Cigarette Dealer Renewal
3263516	RENEWAL	INVOICED	2020-12-01	200	Tobacco Retail Dealer Renewal Fee
3175674	TTCINSPECT	INVOICED	2020-04-10	50	Tow Truck Company Vehicle Inspection
3175675	LICENSE	INVOICED	2020-04-10	150	Tow Truck Company License Fee
3175672	FINGERPRINT	CREDITED	2020-04-10	75	Fingerprint Fee
3175673	TRUSTFUNDTTC	INVOICED	2020-04-10	200	Tow Truck Company Trust Fund Enrollment Fee
3085699	PETROL-19	INVOICED	2019-09-16	240	PETROL PUMP BLEND
3070757	PL VIO	INVOICED	2019-08-06	500	PL - Padlock Violation
3070416	PL VIO	INVOICED	2019-08-06	500	PL - Padlock Violation
3065879	LICENSE	INVOICED	2019-07-25	150	Electronic Cigarette Dealer License Fee
3065927	LICENSE	INVOICED	2019-07-25	150	Tobacco Retail Dealer License Fee
3065944	LICENSE	INVOICED	2019-07-25	85	Secondhand Dealer General License Fee
3065945	BLUEDOT	INVOICED	2019-07-25	340	Secondhand Dealer General License Blue Dot Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-31	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-07-31	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8450968305

2021-01-29

0202

PPS

24115 Hillside Ave, Bellerose, NY, 11426-1335

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)	50200
Loan Approval Amount (current)	50200
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	Bellerose, QUEENS, NY, 11426-1335
Project Congressional District	NY-03
Number of Employees	8
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	50640.11
Forgiveness Paid Date	2021-12-20

7853397108

2020-04-14

0202

PPP

24115 HILLSIDE AVE, BELLEROSE, NY, 11426-1335

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52500
Loan Approval Amount (current)	38000
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	New Business or 2 years or less
Project Address	BELLEROSE, QUEENS, NY, 11426-1335
Project Congressional District	NY-03
Number of Employees	8
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	38280.05
Forgiveness Paid Date	2021-01-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State