ANJALI OIL COMPANY INC.

Company Details

Name:	ANJALI OIL COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 1993 (31 years ago) (Companies founded in June 1993)
Entity Number:	1735441
ZIP code:	11428 (Companies in Queens, 11428)
County:	Queens
Place of Formation:	New York
Address:	213-02 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428
Principal Address:	213-02 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428

Contact Details

Phone +1 718-468-0105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAJ SINGLA	Chief Executive Officer	111 YALE ST, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	213-02 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Licenses

Number	Status	Type	Date	End date
1043092-DCA	Inactive	Business	2000-12-21	2018-12-31

History

Start date	End date	Type	Value
1993-06-17	2021-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
030708002455	2003-07-08	BIENNIAL STATEMENT	2003-06-01
010802002308	2001-08-02	BIENNIAL STATEMENT	2001-06-01
990802002155	1999-08-02	BIENNIAL STATEMENT	1999-06-01
970716002085	1997-07-16	BIENNIAL STATEMENT	1997-06-01
960116002411	1996-01-16	BIENNIAL STATEMENT	1995-06-01
930617000260	1993-06-17	CERTIFICATE OF INCORPORATION	1993-06-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-12-17	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	21302 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-18	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-04	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-14	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	21302 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	21302 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-14	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-07	No data	21302 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-08	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-26	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-26	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-30	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-29	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	21302 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2801004	PETROL-19	INVOICED	2018-06-19	320	PETROL PUMP BLEND
2667655	PETROL-19	INVOICED	2017-09-19	320	PETROL PUMP BLEND
2508147	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2491613	PETROL-19	INVOICED	2016-11-17	320	PETROL PUMP BLEND
2199393	PETROL-19	INVOICED	2015-10-20	320	PETROL PUMP BLEND
1928559	TP VIO	INVOICED	2014-12-31	750	TP - Tobacco Fine Violation
1884935	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1747105	PETROL-19	INVOICED	2014-07-31	320	PETROL PUMP BLEND
352485	CNV_SI	INVOICED	2013-10-07	320	SI - Certificate of Inspection fee (scales)
473381	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
335671	CNV_SI	INVOICED	2012-05-15	320	SI - Certificate of Inspection fee (scales)
327099	CNV_SI	INVOICED	2011-07-14	320	SI - Certificate of Inspection fee (scales)
473382	RENEWAL	INVOICED	2010-12-06	110	CRD Renewal Fee
319335	CNV_SI	INVOICED	2010-06-15	320	SI - Certificate of Inspection fee (scales)
311131	CNV_SI	INVOICED	2009-07-30	320	SI - Certificate of Inspection fee (scales)
473383	RENEWAL	INVOICED	2008-12-09	110	CRD Renewal Fee
473384	CNV_TFEE	INVOICED	2008-12-09	2.200000047683716	WT and WH - Transaction Fee
300806	CNV_SI	INVOICED	2008-11-12	480	SI - Certificate of Inspection fee (scales)
107022	WH VIO	INVOICED	2008-08-13	300	WH - W&M Hearable Violation
292947	CNV_SI	INVOICED	2007-08-23	240	SI - Certificate of Inspection fee (scales)
292948	CNV_SI	INVOICED	2007-08-22	240	SI - Certificate of Inspection fee (scales)
473385	RENEWAL	INVOICED	2006-11-20	110	CRD Renewal Fee
281255	CNV_SI	INVOICED	2006-07-31	480	SI - Certificate of Inspection fee (scales)
278605	CNV_SI	INVOICED	2005-06-21	480	SI - Certificate of Inspection fee (scales)
473386	RENEWAL	INVOICED	2004-10-21	110	CRD Renewal Fee
266376	CNV_SI	INVOICED	2004-05-04	480	SI - Certificate of Inspection fee (scales)
258483	CNV_SI	INVOICED	2003-09-19	480	SI - Certificate of Inspection fee (scales)
473387	RENEWAL	INVOICED	2002-12-02	110	CRD Renewal Fee
253906	CNV_SI	INVOICED	2002-08-29	480	SI - Certificate of Inspection fee (scales)
396221	LICENSE	INVOICED	2000-12-21	110	Cigarette Retail Dealer License Fee
245412	CNV_SI	INVOICED	2000-12-16	480	SI - Certificate of Inspection fee (scales)
1472933	CNV_SI	INVOICED	2000-02-04	480	SI - Certificate of Inspection fee (scales)
365462	CNV_SI	INVOICED	1998-10-29	480	SI - Certificate of Inspection fee (scales)
234561	TP VIO	INVOICED	1998-09-01	200	TP - Tobacco Fine Violation
362225	CNV_SI	INVOICED	1997-09-08	20	SI - Certificate of Inspection fee (scales)
362211	CNV_SI	INVOICED	1997-07-17	460	SI - Certificate of Inspection fee (scales)
357800	CNV_SI	INVOICED	1996-04-01	480	SI - Certificate of Inspection fee (scales)
355120	CNV_SI	INVOICED	1995-06-27	480	SI - Certificate of Inspection fee (scales)
352757	CNV_SI	INVOICED	1994-06-30	480	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-12-26	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

ANJALI OIL COMPANY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address