MUKTI 1500 PETROLEUM INC.

Company Details

Name:	MUKTI 1500 PETROLEUM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 2014 (11 years ago)
Entity Number:	4519719
County:	Bronx
Place of Formation:	New York
Address:	8344 242 Street, Bellerose, NY, United States, 11426
Address ZIP Code:	11426
Principal Address:	7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, United States, 11364
Principal Address ZIP Code:	11364

Contact Details

Phone +1 718-749-5864

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MUKTI 1500 PETROLEUM INC	DOS Process Agent	8344 242 Street, Bellerose, NY, United States, 11426

Chief Executive Officer

Name	Role	Address
CHARANJIT SINGH	Chief Executive Officer	7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, United States, 11364

Licenses

Number	Status	Type	Date	End date
2072940-1-DCA	Active	Business	2018-06-08	2023-11-30
2005713-1323-DCA	Active	Business	2014-04-04	2023-12-31

History

Start date	End date	Type	Value
2023-12-28	2023-12-28	Address	7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2017-03-16	2023-12-28	Address	7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer)
2017-03-16	2023-12-28	Address	7910 SPRINGFIELD BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process)
2014-01-27	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-27	2017-03-16	Address	1500 BRUCKNER BLVD., BRONX, NY, 10473, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231228003070	2023-12-28	BIENNIAL STATEMENT	2023-12-28
180105006172	2018-01-05	BIENNIAL STATEMENT	2018-01-01
170316006300	2017-03-16	BIENNIAL STATEMENT	2016-01-01
140127010232	2014-01-27	CERTIFICATE OF INCORPORATION	2014-01-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-06	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-27	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-10	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-24	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-19	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-27	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-13	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-20	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-08	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-24	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-04	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-27	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-14	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-11	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-01	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-18	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-16	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-30	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-10	No data	1500 BRUCKNER BLVD, Bronx, BRONX, NY, 10473	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
3651711	PETROL-19	INVOICED	2023-05-31	240	PETROL PUMP BLEND
3563787	TP VIO	INVOICED	2022-12-08	750	TP - Tobacco Fine Violation
3563785	SS VIO	INVOICED	2022-12-08	250	SS - State Surcharge (Tobacco)
3563786	TS VIO	INVOICED	2022-12-08	1125	TS - State Fines (Tobacco)
3466458	PETROL-19	INVOICED	2022-07-28	240	PETROL PUMP BLEND
3383643	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3380704	RENEWAL	INVOICED	2021-10-14	200	Electronic Cigarette Dealer Renewal
3282934	PETROL-19	INVOICED	2021-01-13	240	PETROL PUMP BLEND
3106902	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3091677	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
3064576	PETROL-19	INVOICED	2019-07-22	240	PETROL PUMP BLEND
2944295	PETROL-80	INVOICED	2018-12-14	0	NO FEE GAS PUMP
2813409	PETROL-19	INVOICED	2018-07-16	240	PETROL PUMP BLEND
2754920	LICENSE	INVOICED	2018-03-03	200	Electronic Cigarette Dealer License Fee
2699688	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2649574	PETROL-19	INVOICED	2017-07-31	240	PETROL PUMP BLEND
2515702	TP VIO	INVOICED	2016-12-16	1000	TP - Tobacco Fine Violation
2380113	PETROL-19	INVOICED	2016-07-06	240	PETROL PUMP BLEND
2211442	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
2185728	PETROL-80	INVOICED	2015-10-08	0	NO FEE GAS PUMP
2159570	TP VIO	INVOICED	2015-08-26	300	TP - Tobacco Fine Violation
2159512	CL VIO	CREDITED	2015-08-26	175	CL - Consumer Law Violation
2135333	PETROL-19	INVOICED	2015-07-22	80	PETROL PUMP BLEND
2135337	PETROL-19	INVOICED	2015-07-22	160	PETROL PUMP BLEND
1749015	PETROL-80	INVOICED	2014-08-04	0	NO FEE GAS PUMP
1709382	PETROL-19	INVOICED	2014-06-18	240	PETROL PUMP BLEND
1631480	LICENSE	INVOICED	2014-03-24	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-12-06	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-10-11	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-08-18	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2015-08-18	No data	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

MUKTI 1500 PETROLEUM INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address