JARNAIL PETROLEUM INC
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| Name: | JARNAIL PETROLEUM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2021 (4 years ago) |
| Entity Number: | 5965270 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 MAPLE DRIVE WEST, NEW HYDE PARK, NY, United States, 11040 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SUKHJINDER SINGH | DOS Process Agent | 98 MAPLE DRIVE WEST, NEW HYDE PARK, NY, United States, 11040 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-111405 | Alcohol sale | 2023-05-18 | 2023-05-18 | 2026-04-30 | 1924-34 FLATBUSH AVE, BROOKLYN, New York, 11210 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210317010072 | 2021-03-17 | CERTIFICATE OF INCORPORATION | 2021-03-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667714 | WM VIO | INVOICED | 2023-07-07 | 500 | WM - W&M Violation |
| 3666849 | PETROL-17 | INVOICED | 2023-07-05 | 40 | PETROL PUMP SINGLE |
| 3666847 | PETROL-19 | INVOICED | 2023-07-05 | 240 | PETROL PUMP BLEND |
| 3666848 | PETROL-32 | INVOICED | 2023-07-05 | 40 | PETROL PUMP DIESEL |
| 3445370 | OL VIO | INVOICED | 2022-05-09 | 875 | OL - Other Violation |
| 3423204 | OL VIO | CREDITED | 2022-03-03 | 500 | OL - Other Violation |
| 3422642 | PETROL-19 | INVOICED | 2022-03-02 | 320 | PETROL PUMP BLEND |
| 3422643 | PETROL-32 | INVOICED | 2022-03-02 | 40 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-16 | Default Decision | PUMP SOLD DIESEL FUEL AND THE GRADE OF 1-D or 2-D FOR DIESEL MOTOR FUEL WAS NOT POSTED. | 1 | No data | No data | No data |
| 2024-09-16 | Default Decision | 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 | 5 | No data | No data | No data |
| 2023-07-05 | No data | 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 |
| 2022-03-02 | Default Decision | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | No data | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State