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PDR PETROLEUM INC

Company Details

Name: PDR PETROLEUM INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2017 (8 years ago)
Entity Number: 5060772
County: Kings
Place of Formation: New York
Address: 2225 BATH AVE, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214

Contact Details

Phone +1 718-996-0007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PDR PETROLEUM INC DOS Process Agent 2225 BATH AVE, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
ANIL KUMAR Chief Executive Officer 2225 BATH AVE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-102584 No data Alcohol sale 2023-09-12 2023-09-12 2026-09-30 2225 BATH AVE, BROOKLYN, New York, 11214 Grocery Store
2048144-2-DCA Active Business 2017-02-07 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-02-24 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-03 2023-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-03 2024-06-18 Address 2225 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618003304 2024-06-18 BIENNIAL STATEMENT 2024-06-18
170103010353 2017-01-03 CERTIFICATE OF INCORPORATION 2017-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-02 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-02 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-26 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-02 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-14 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-22 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-02 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-09 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-29 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-19 No data 2225 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued 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
3653723 WM VIO CREDITED 2023-06-06 600 WM - W&M Violation
3621343 TS VIO INVOICED 2023-03-24 300 TS - State Fines (Tobacco)
3621344 SS VIO INVOICED 2023-03-24 250 SS - State Surcharge (Tobacco)
3609554 PETROL-19 INVOICED 2023-03-02 160 PETROL PUMP BLEND
3543488 RENEWAL INVOICED 2022-10-27 200 Tobacco Retail Dealer Renewal Fee
3407491 PETROL-19 INVOICED 2022-01-14 160 PETROL PUMP BLEND
3397537 PETROL-19 INVOICED 2021-12-22 160 PETROL PUMP BLEND
3378742 OL VIO INVOICED 2021-10-06 1000 OL - Other Violation
3354830 DCA-SUS CREDITED 2021-07-29 225 Suspense Account
3341949 PL VIO INVOICED 2021-06-28 100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-02 No data BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS. 1 No data No data No data
2021-03-02 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2021-03-02 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data 4 No data
2021-03-02 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-09-19 Pleaded CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 1 1 No data No data
2019-06-12 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2017-12-03 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2017-12-03 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Related by officers

ANIL KUMAR

KALER CONSTRUCTION CORP

Related by address

2225 BATH AVE, BROOKLYN, NY, United States, 11214

BATH AVE. CAR CARE, INC. 2225 BATH AVE. REALTY CORP.

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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