| Name: | SHIVAM OIL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2001 (23 years ago) |
| Entity Number: | 2663303 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 125-24 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
Contact Details
Phone +1 718-847-5407
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHASHI SHARMA | Chief Executive Officer | 125-24 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125-24 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11415 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-131196 | No data | Alcohol sale | 2022-02-03 | 2022-02-03 | 2028-01-31 | 125 24 METROPOLITAN AVE, KEW GARDENS, New York, 11415 | Grocery Store |
| 1213044-DCA | Inactive | Business | 2005-10-21 | No data | 2008-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090723002606 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 050901002798 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 010724000002 | 2001-07-24 | CERTIFICATE OF INCORPORATION | 2001-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-09 | No data | 125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-17 | No data | 125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-28 | No data | 125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-01 | No data | 125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-13 | No data | 125-24 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-27 | No data | 12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-28 | No data | 12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 12524 METROPOLITAN AVE, Queens, KEW GARDENS, NY, 11415 | 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 |
|---|---|---|---|---|---|
| 3644200 | PETROL-17 | INVOICED | 2023-05-10 | 160 | PETROL PUMP SINGLE |
| 3644199 | PETROL-32 | INVOICED | 2023-05-10 | 80 | PETROL PUMP DIESEL |
| 3555602 | PETROL-32 | INVOICED | 2022-11-17 | 20 | PETROL PUMP DIESEL |
| 3497398 | PETROL-32 | INVOICED | 2022-09-01 | 60 | PETROL PUMP DIESEL |
| 3497399 | PETROL-17 | INVOICED | 2022-09-01 | 160 | PETROL PUMP SINGLE |
| 3395156 | PETROL-17 | INVOICED | 2021-12-13 | 20 | PETROL PUMP SINGLE |
| 3288385 | PETROL-17 | INVOICED | 2021-01-27 | 140 | PETROL PUMP SINGLE |
| 3288384 | PETROL-32 | INVOICED | 2021-01-27 | 80 | PETROL PUMP DIESEL |
| 3250180 | PETROL-17 | INVOICED | 2020-10-29 | 160 | PETROL PUMP SINGLE |
| 3250179 | PETROL-32 | INVOICED | 2020-10-29 | 80 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-16 | Default Decision | PUMP CONTAINED IMPROPER PRIMARY INDICATIONS AND RECORDED REPRESENTATIONS. See HB 44 1.10 (G-S.5). | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
