| Name: | JAGGI 86 PETROLEUM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2015 (10 years ago) |
| Entity Number: | 4730269 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-52 126TH ST, SOUTH RICHMOND HILLS, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 929-298-0055
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUKHJINDER SINGH | DOS Process Agent | 107-52 126TH ST, SOUTH RICHMOND HILLS, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2042530-1-DCA | Inactive | Business | 2016-08-17 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150323010346 | 2015-03-23 | CERTIFICATE OF INCORPORATION | 2015-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-07 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-24 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-21 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-06 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-22 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-05 | No data | 6252 METROPOLITAN AVE, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3192604 | PETROL-19 | INVOICED | 2020-07-24 | 160 | PETROL PUMP BLEND |
| 3038814 | PETROL-19 | INVOICED | 2019-05-23 | 160 | PETROL PUMP BLEND |
| 2909266 | PL VIO | INVOICED | 2018-10-15 | 5300 | PL - Padlock Violation |
| 2797736 | PETROL-19 | INVOICED | 2018-06-08 | 120 | PETROL PUMP BLEND |
| 2796784 | PETROL-19 | INVOICED | 2018-06-06 | 40 | PETROL PUMP BLEND |
| 2794357 | PL VIO | CREDITED | 2018-05-30 | 5300 | PL - Padlock Violation |
| 2628237 | LIQUID-47 | INVOICED | 2017-06-21 | 15 | LIQUID TEST MEASURE |
| 2606941 | TP VIO | INVOICED | 2017-05-08 | 500 | TP - Tobacco Fine Violation |
| 2594245 | PETROL-19 | INVOICED | 2017-04-21 | 160 | PETROL PUMP BLEND |
| 2563889 | DCA-SUS | CREDITED | 2017-02-28 | 340 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-31 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-10-25 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-06-14 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
