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SULTAN PETROLEUM CORP

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Company Details

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

DOS Process Agent

Name Role Address
AMINA TARIQ DOS Process Agent 1143 Clarkson Avenue, brooklyn, NY, United States, 11212

Chief Executive Officer

Name Role Address
AZHAR KHURAN Chief Executive Officer 1143 CLARKSON AVENUE, BROOKLYN, NY, United States, 11212

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2022-01-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
104300.00
Total Face Value Of Loan:
104300.00
Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12386.00
Total Face Value Of Loan:
12386.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12386
Current Approval Amount:
12386
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12474.23
Date Approved:
2020-07-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12171.95

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State