| Name: | SULTAN PETROLEUM CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2019 (6 years ago) |
| Entity Number: | 5518502 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1143 Clarkson Avenue, brooklyn, NY, United States, 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMINA TARIQ | DOS Process Agent | 1143 Clarkson Avenue, brooklyn, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| AZHAR KHURAN | Chief Executive Officer | 1143 CLARKSON AVENUE, BROOKLYN, NY, United States, 11212 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 740788 | Retail grocery store | No data | No data | No data | 1143 CLARKSON AVE., BROOKLYN, NY, 11212 | No data |
| 0081-21-108228 | Alcohol sale | 2024-03-04 | 2024-03-04 | 2027-02-28 | 1143 CLARKSON AVE, BROOKLYN, New York, 11212 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-19 | 2023-03-29 | Address | 1143 CLARKSON AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 2019-03-21 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-21 | 2020-11-19 | Address | 1066 MARCH DR, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329000397 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 201119000215 | 2020-11-19 | CERTIFICATE OF CHANGE | 2020-11-19 |
| 190321010363 | 2019-03-21 | CERTIFICATE OF INCORPORATION | 2019-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-26 | SULTAN PETROLEUM | 1143 CLARKSON AVE., BROOKLYN, Kings, NY, 11212 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-23 | No data | 1143 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-06 | No data | 1143 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-20 | No data | 1143 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-06 | No data | 1143 CLARKSON AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 3622133 | WM VIO | INVOICED | 2023-03-27 | 500 | WM - W&M Violation |
| 3621074 | PETROL-19 | INVOICED | 2023-03-24 | 400 | PETROL PUMP BLEND |
| 3436058 | PETROL-19 | INVOICED | 2022-04-06 | 400 | PETROL PUMP BLEND |
| 3319521 | PETROL-19 | INVOICED | 2021-04-20 | 400 | PETROL PUMP BLEND |
| 3169429 | PETROL-19 | INVOICED | 2020-03-13 | 400 | PETROL PUMP BLEND |
| 3169430 | PETROL-85 | INVOICED | 2020-03-13 | 0 | OCTANE SAMPLE |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-23 | Pleaded | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1543338704 | 2021-03-27 | 0202 | PPS | 1143 Clarkson Ave, Brooklyn, NY, 11212-2705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9119408001 | 2020-07-07 | 0202 | PPP | 1143 Clarkson Ave, Brooklyn, NY, 11212-2705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
