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MUKTI 166 PETROLEUM INC.

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
ZIP code:	11423
County:	Queens
Place of Formation:	New York
Address:	196-29 HILLSIDE AVE, HOLLIS, NY, United States, 11423
Principal Address:	79-10 SPRINGFIELD BLVD, OAKLAND GARDEN, NY, United States, 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 166 PETROLEUM INC.	DOS Process Agent	196-29 HILLSIDE AVE, HOLLIS, NY, United States, 11423

Chief Executive Officer

Name	Role	Address
CHARANJIT SINGH	Chief Executive Officer	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
2019-07-08	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
2019-03-08	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
2018-10-14	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
2018-08-17	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
2018-08-16	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
2018-05-06	No data	16615 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-05	No data	19629 HILLSIDE AVE, Queens, HOLLIS, NY, 11423	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	16615 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-11	No data	16615 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	16615 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-27	No data	16615 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-12	No data	16615 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-11	No data	16615 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365	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
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
3089150	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
3061115	PETROL-32	INVOICED	2019-07-12	80	PETROL PUMP DIESEL
3061114	PETROL-19	INVOICED	2019-07-12	320	PETROL PUMP BLEND
3041171	CL VIO	INVOICED	2019-05-30	260	CL - Consumer Law Violation
3041172	OL VIO	INVOICED	2019-05-30	620	OL - Other Violation
3036455	RENEWAL	INVOICED	2019-05-17	340	Secondhand Dealer General License Renewal Fee
3006167	CL VIO	CREDITED	2019-03-21	175	CL - Consumer Law Violation
3006168	OL VIO	CREDITED	2019-03-21	375	OL - Other Violation
2832921	PETROL-19	INVOICED	2018-08-24	160	PETROL PUMP BLEND
2832922	PETROL-32	INVOICED	2018-08-24	80	PETROL PUMP DIESEL
2833000	PETROL-19	INVOICED	2018-08-24	160	PETROL PUMP BLEND
2780525	LICENSE	INVOICED	2018-04-24	255	Secondhand Dealer General License Fee
2754913	LICENSE	INVOICED	2018-03-03	200	Electronic Cigarette Dealer License Fee
2739055	LICENSE	INVOICED	2018-02-02	110	Cigarette Retail Dealer License Fee
2506747	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2259094	OL VIO	CREDITED	2016-01-15	1250	OL - Other Violation
2257995	PETROL-32	INVOICED	2016-01-14	60	PETROL PUMP DIESEL
2257994	PETROL-19	INVOICED	2016-01-14	120	PETROL PUMP BLEND
2258148	PETROL-32	INVOICED	2016-01-14	100	PETROL PUMP DIESEL
2258147	PETROL-19	INVOICED	2016-01-14	200	PETROL PUMP BLEND
2051371	LICENSE	INVOICED	2015-04-17	110	Cigarette Retail Dealer License 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: 24 Nov 2024

Sources: New York Secretary of State

MUKTI 166 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