| Name: | DM OIL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1992 (33 years ago) |
| Entity Number: | 1632562 |
| ZIP code: | 11710 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 177-90 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Address: | 2631 Merrick Road, Suite 404, Bellmore, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2631 Merrick Road, Suite 404, Bellmore, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| DONALD MCLOUGHLIN | Chief Executive Officer | 177-90 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-04-29 | 2022-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-04-29 | 1993-09-16 | Address | 177-90 SOUTH CONDUIT AVENUE, SPRINGFIELD GARDENS, NY, 14434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220218002445 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 120621002123 | 2012-06-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100706002320 | 2010-07-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002699 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060516003391 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040603002144 | 2004-06-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020429002050 | 2002-04-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002378 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980415002128 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960610002368 | 1996-06-10 | BIENNIAL STATEMENT | 1996-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-19 | No data | 13898 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-24 | No data | 13898 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-08 | No data | 13898 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 13898 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-11 | No data | 13898 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-14 | No data | 13898 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-06 | No data | 13898 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3033854 | OL VIO | INVOICED | 2019-05-10 | 250 | OL - Other Violation |
| 3029892 | CL VIO | CREDITED | 2019-05-03 | 175 | CL - Consumer Law Violation |
| 3029893 | OL VIO | CREDITED | 2019-05-03 | 250 | OL - Other Violation |
| 2972846 | PETROL-19 | INVOICED | 2019-01-31 | 320 | PETROL PUMP BLEND |
| 2802041 | PETROL-19 | INVOICED | 2018-06-21 | 320 | PETROL PUMP BLEND |
| 2317853 | PETROL-19 | INVOICED | 2016-04-04 | 320 | PETROL PUMP BLEND |
| 1986175 | PETROL-19 | INVOICED | 2015-02-17 | 320 | PETROL PUMP BLEND |
| 1562100 | PETROL-19 | INVOICED | 2014-01-16 | 240 | PETROL PUMP BLEND |
| 1555882 | PETROL-19 | INVOICED | 2014-01-09 | 80 | PETROL PUMP BLEND |
| 161537 | OL VIO | INVOICED | 2011-10-20 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-04-19 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
