Search icon

AMARJEET OIL, LLC

Company Details

Name: AMARJEET OIL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 1997 (27 years ago)
Entity Number: 2154098
County: Queens
Place of Formation: New York
Address: 15411 HORACE HARDING EXPWAY, FLUSHING, NY, United States, 11367
Address ZIP Code: 11367

Contact Details

Phone +1 718-359-7320

Agent

Name Role Address
AMARJEET K SANDHU Agent 104-60 111 STREET, RICHMOND HILL, NY, 11419

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15411 HORACE HARDING EXPWAY, FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date End date
1052497-DCA Inactive Business 2000-11-20 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
130626006255 2013-06-26 BIENNIAL STATEMENT 2013-06-01
110622002131 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090706003119 2009-07-06 BIENNIAL STATEMENT 2009-06-01
070716002264 2007-07-16 BIENNIAL STATEMENT 2007-06-01
050609002567 2005-06-09 BIENNIAL STATEMENT 2005-06-01
030522002253 2003-05-22 BIENNIAL STATEMENT 2003-06-01
010605002147 2001-06-05 BIENNIAL STATEMENT 2001-06-01
990603002205 1999-06-03 BIENNIAL STATEMENT 1999-06-01
970617000701 1997-06-17 ARTICLES OF ORGANIZATION 1997-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-14 No data 15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-03 No data 15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-25 No data 15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-07 No data 15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-22 No data 15411 HORACE HARDING EXPY, Queens, FLUSHING, NY, 11367 Pass 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
1665876 PETROL-32 INVOICED 2014-04-29 40 PETROL PUMP DIESEL
1554934 RENEWAL INVOICED 2014-01-08 110 Cigarette Retail Dealer Renewal Fee
350138 CNV_SI INVOICED 2013-06-25 360 SI - Certificate of Inspection fee (scales)
198125 WH VIO INVOICED 2012-09-14 500 WH - W&M Hearable Violation
340395 CNV_SI INVOICED 2012-08-31 60 SI - Certificate of Inspection fee (scales)
339524 CNV_SI INVOICED 2012-08-13 360 SI - Certificate of Inspection fee (scales)
323541 CNV_SI INVOICED 2011-11-22 40 SI - Certificate of Inspection fee (scales)
323542 CNV_SI INVOICED 2011-11-22 320 SI - Certificate of Inspection fee (scales)
424141 RENEWAL INVOICED 2011-11-02 110 CRD Renewal Fee
169578 WH VIO INVOICED 2011-07-18 750 WH - W&M Hearable Violation

Date of last update: 12 Nov 2024

Sources: New York Secretary of State