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SINGH & SONS PETROLEUM INC.

Company Details

Name: SINGH & SONS PETROLEUM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2007 (17 years ago) (Companies founded in October 2007)
Entity Number: 3580506
ZIP code: 11416 (Companies in Queens, 11416)
County: Queens
Place of Formation: New York
Address: 81-02 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416
Principal Address: 81-02 ATLANTIC AVE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-296-2470

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81-02 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address
DEVINDER SINGH Chief Executive Officer 117-07 95TH AVE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1274927-DCA Inactive Business 2007-12-28 2019-12-31

History

Start date End date Type Value
2009-10-19 2011-10-27 Address 117-07 95TH AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
131106002206 2013-11-06 BIENNIAL STATEMENT 2013-10-01
111027002531 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091019002666 2009-10-19 BIENNIAL STATEMENT 2009-10-01
071016000046 2007-10-16 CERTIFICATE OF INCORPORATION 2007-10-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-18 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-15 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-06 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-12 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-01 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-23 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-24 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-21 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-25 No data 8102 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 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
2786242 PETROL-19 INVOICED 2018-05-03 240 PETROL PUMP BLEND
2786243 PETROL-32 INVOICED 2018-05-03 80 PETROL PUMP DIESEL
2713464 RENEWAL INVOICED 2017-12-20 110 Cigarette Retail Dealer Renewal Fee
2573598 PETROL-32 INVOICED 2017-03-10 80 PETROL PUMP DIESEL
2573597 PETROL-19 INVOICED 2017-03-10 240 PETROL PUMP BLEND
2383817 TP VIO INVOICED 2016-07-14 750 TP - Tobacco Fine Violation
2335519 PETROL-19 INVOICED 2016-04-28 240 PETROL PUMP BLEND
2335520 PETROL-32 INVOICED 2016-04-28 80 PETROL PUMP DIESEL
2211722 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
1920111 LICENSEDOC15 INVOICED 2014-12-19 15 License Document Replacement

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DEVINDER SINGH

101 LAUNDROMAT INCORPORATED AMAR 8615 ROCKAWAY LLC DMD EXPRESS LLC DSAS PETROLEUM INC. NORTHSTAR FINANCIAL ADVISORS LLC SHALLU CONSTRUCTION CORP. SKYRISE MANAGEMENT CORP. THE NORTHSTAR CORP. HEAR CONSTRUCTION, INC.

Related by address

81-02 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416

ROCKAWAY CAR WASH INC. ATLANTIC CITGO, INC.

81-02 ATLANTIC AVE, OZONE PARK, NY, United States, 11416

R.S.K. GAS, CORP.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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