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DSAS PETROLEUM INC.

Company Details

Name: DSAS PETROLEUM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2008 (16 years ago) (Companies founded in August 2008)
Entity Number: 3711768
ZIP code: 11419 (Companies in Queens, 11419)
County: Queens
Place of Formation: New York
Address: 117-07 95TH AVENUE, RICHMOND HILL, NY, United States, 11419
Principal Address: 117-07-95TH AVENUE, RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-272-1220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 117-07 95TH AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1304399-DCA Inactive Business 2008-11-17 2019-12-31

History

Start date End date Type Value
2010-09-23 2012-08-15 Address 117-07 95TH AVE, RICHMOND HILLS, NY, 11419, USA (Type of address: Chief Executive Officer)
2010-09-23 2012-08-15 Address 117-07 95TH AVE, RICHMOND HILLS, NY, 11419, USA (Type of address: Principal Executive Office)
2008-08-21 2022-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-21 2012-08-15 Address 117-07 95TH AVENUE, RICHMOND HILLS, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140808006575 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120815002432 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100923002726 2010-09-23 BIENNIAL STATEMENT 2010-08-01
080908000402 2008-09-08 CERTIFICATE OF AMENDMENT 2008-09-08
080821000536 2008-08-21 CERTIFICATE OF INCORPORATION 2008-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-27 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-29 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-15 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-29 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-12 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-18 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-17 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-13 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-13 No data 972 REMSEN AVE, Brooklyn, BROOKLYN, NY, 11236 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
2798033 PETROL-19 INVOICED 2018-06-08 120 PETROL PUMP BLEND
2707101 RENEWAL INVOICED 2017-12-07 110 Cigarette Retail Dealer Renewal Fee
2595220 PETROL-19 INVOICED 2017-04-25 120 PETROL PUMP BLEND
2581335 PETROL-19 INVOICED 2017-03-28 40 PETROL PUMP BLEND
2351083 PETROL-19 INVOICED 2016-05-23 160 PETROL PUMP BLEND
2214823 RENEWAL INVOICED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee
2101732 PETROL-19 INVOICED 2015-06-11 160 PETROL PUMP BLEND
1920107 LICENSEDOC15 INVOICED 2014-12-19 15 License Document Replacement
1640152 LL VIO INVOICED 2014-04-01 500 LL - License Violation
1640151 TS VIO INVOICED 2014-04-01 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-02 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-02-02 Default Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data
2014-01-07 Default Decision POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS 1 No data 1 No data
2014-01-07 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State