| Name: | TIKA PETROLEUM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2020 (5 years ago) |
| Entity Number: | 5707342 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 6778 HYLAN BLVD, STATEN ISLAND, NY, United States, 10309 |
Contact Details
Phone +1 718-777-7772
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6778 HYLAN BLVD, STATEN ISLAND, NY, United States, 10309 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 743131 | No data | Retail grocery store | No data | No data | No data | 6778 HYLAN BLVD, STATEN ISLAND, NY, 10309 | No data |
| 0081-23-102880 | No data | Alcohol sale | 2023-07-21 | 2023-07-21 | 2026-07-31 | 6778 HYLAN BLVD, STATEN ISLAND, New York, 10309 | Grocery Store |
| 2095799-1-DCA | Active | Business | 2020-06-08 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200212010175 | 2020-02-12 | CERTIFICATE OF INCORPORATION | 2020-02-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661693 | WM VIO | INVOICED | 2023-06-29 | 200 | WM - W&M Violation |
| 3661157 | PETROL-32 | INVOICED | 2023-06-28 | 40 | PETROL PUMP DIESEL |
| 3661156 | PETROL-19 | INVOICED | 2023-06-28 | 480 | PETROL PUMP BLEND |
| 3627586 | SCALE-01 | INVOICED | 2023-04-10 | 20 | SCALE TO 33 LBS |
| 3446004 | PETROL-19 | INVOICED | 2022-05-10 | 40 | PETROL PUMP BLEND |
| 3443997 | PETROL-19 | INVOICED | 2022-05-03 | 440 | PETROL PUMP BLEND |
| 3443998 | PETROL-32 | INVOICED | 2022-05-03 | 40 | PETROL PUMP DIESEL |
| 3371807 | RENEWAL | INVOICED | 2021-09-21 | 200 | Electronic Cigarette Dealer Renewal |
| 3359767 | PETROL-32 | INVOICED | 2021-08-12 | 40 | PETROL PUMP DIESEL |
| 3356415 | OL VIO | INVOICED | 2021-08-03 | 10000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-12 | 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 | No data | No data | No data |
| 2024-09-12 | Pleaded | BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. | 1 | No data | No data | No data |
| 2023-09-27 | Hearing Decision | BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. | 1 | No data | No data | No data |
| 2023-09-27 | Hearing Decision | CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT "INCLUDES ALL TAXES" IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE | 1 | No data | No data | No data |
| 2023-06-27 | Pleaded | ON PUMP THE INDICATING ELEMENT AND/OR THE RECORDING ELEMENT CAN BE ADVANCED WITHOUT THE MECHANICAL OPERATION OF THE PUMP. See HB 44 3.30 (S.1.3). | 1 | 1 | No data | No data |
| 2021-07-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | 20 | No data | No data |
| 2021-07-28 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | 20 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
