| Name: | AWAN PETROLEUM CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2016 (8 years ago) |
| Entity Number: | 4964801 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3072 CROPSEY AVENUE, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3072 CROPSEY AVENUE, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-17 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160617010126 | 2016-06-17 | CERTIFICATE OF INCORPORATION | 2016-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-30 | No data | 3072 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11224 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-11 | No data | 3072 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-14 | No data | 3072 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-13 | No data | 3072 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-06 | No data | 3072 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11224 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 3072 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11224 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-22 | No data | 3072 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11224 | Pass | 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 |
|---|---|---|---|---|---|
| 3667574 | WM VIO | INVOICED | 2023-07-07 | 750 | WM - W&M Violation |
| 3666777 | PETROL-32 | INVOICED | 2023-07-05 | 120 | PETROL PUMP DIESEL |
| 3666776 | PETROL-19 | INVOICED | 2023-07-05 | 240 | PETROL PUMP BLEND |
| 3437318 | PETROL-19 | INVOICED | 2022-04-11 | 240 | PETROL PUMP BLEND |
| 3437319 | PETROL-32 | INVOICED | 2022-04-11 | 120 | PETROL PUMP DIESEL |
| 3318008 | PETROL-19 | INVOICED | 2021-04-14 | 200 | PETROL PUMP BLEND |
| 3318009 | PETROL-32 | INVOICED | 2021-04-14 | 120 | PETROL PUMP DIESEL |
| 3317680 | PETROL-19 | INVOICED | 2021-04-13 | 40 | PETROL PUMP BLEND |
| 3244708 | PETROL-32 | INVOICED | 2020-10-07 | 120 | PETROL PUMP DIESEL |
| 3244707 | PETROL-19 | INVOICED | 2020-10-07 | 240 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-30 | No data | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.11 REQUIRES RETAILERS TO KEEP DELIVERY TICKETS OR LETTERS OF CERTIFICATION ON WHICH AUTOMOTIVE FUEL RATINGS ARE BASED FOR ONE YEAR | 3 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
