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MUKTI 166 PETROLEUM INC.

Company Details

Name: MUKTI 166 PETROLEUM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2015 (10 years ago)
Entity Number: 4713887
County: Queens
Place of Formation: New York
Address: 196-29 HILLSIDE AVE, HOLLIS, NY, United States, 11423
Address ZIP Code: 11423
Principal Address: 79-10 SPRINGFIELD BLVD, OAKLAND GARDEN, 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

Chief Executive Officer

Name Role Address
CHARANJIT SINGH Chief Executive Officer 196-29 HILLSIDE AVE, HOLLIS, NY, United States, 11423

DOS Process Agent

Name Role Address
MUKTI 166 PETROLEUM INC. DOS Process Agent 196-29 HILLSIDE AVE, HOLLIS, NY, United States, 11423

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-102959 No data Alcohol sale 2023-08-21 2023-08-21 2026-09-30 196-29 HILLSIDE AVE, HOLLIS, New York, 11423 Grocery Store
2075373-1-DCA Active Business 2018-07-11 No data 2023-11-30 No data No data
2073520-DCA Active Business 2018-06-15 No data 2025-07-31 No data No data
2065848-1-DCA Active Business 2018-02-08 No data 2023-12-31 No data No data
2027317-2-DCA Inactive Business 2015-08-19 No data 2018-12-31 No data No data

History

Start date End date Type Value
2017-02-02 2019-03-14 Address 166-15 HORACE HARDING EXPWY, FRESH MEADOW, NY, 11365, USA (Type of address: Chief Executive Officer)
2017-02-02 2019-03-14 Address 79-10 SPRINGFIELD BLVD, OAKLAND GARDEN, NY, 11366, USA (Type of address: Principal Executive Office)
2015-02-20 2019-03-14 Address 166-15 HORACE HARDING EXPY., FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210204060941 2021-02-04 BIENNIAL STATEMENT 2021-02-01
190314060276 2019-03-14 BIENNIAL STATEMENT 2019-02-01
170202006105 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150220010245 2015-02-20 CERTIFICATE OF INCORPORATION 2015-02-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-18 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-18 No data 19629 HILLSIDE AVE, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-06 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-13 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-10 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-17 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-12 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423 Warning 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
3649594 RENEWAL INVOICED 2023-05-24 340 Secondhand Dealer General License Renewal Fee
3405812 PETROL-19 INVOICED 2022-01-07 320 PETROL PUMP BLEND
3405813 PETROL-32 INVOICED 2022-01-07 40 PETROL PUMP DIESEL
3395392 OL VIO INVOICED 2021-12-14 250 OL - Other Violation
3384592 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3380437 RENEWAL INVOICED 2021-10-13 200 Electronic Cigarette Dealer Renewal
3347582 RENEWAL INVOICED 2021-07-08 340 Secondhand Dealer General License Renewal Fee
3258630 PETROL-19 INVOICED 2020-11-17 320 PETROL PUMP BLEND
3258631 PETROL-32 INVOICED 2020-11-17 80 PETROL PUMP DIESEL
3106949 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-03-08 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-03-08 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-03-08 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2016-01-12 Settlement (Pre-Hearing) BUSINESS FAILED TO POST A SIGN WITH RED LETTERS ON THE PUMP. 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State