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PHIL UP PETROLEUM INC.

Company Details

Name: PHIL UP PETROLEUM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2019 (6 years ago) (Companies founded in February 2019)
Entity Number: 5501095
ZIP code: 10038 (Companies in Kings, 10038)
County: Kings
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 917-660-2028

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
2084030-2-DCA Inactive Business 2019-04-02 2022-12-31
2083544-2-DCA Inactive Business 2019-03-21 2022-11-30

Filings

Filing Number Date Filed Type Effective Date
190225010403 2019-02-25 CERTIFICATE OF INCORPORATION 2019-02-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-17 No data 2955 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-01 No data 2955 CROPSEY 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
2020-02-18 No data 2955 CROPSEY 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
2019-08-07 No data 2955 CROPSEY 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
2019-08-01 No data 2955 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-18 No data 2955 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 No Warning 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
3302214 PETROL-32 INVOICED 2021-03-01 80 PETROL PUMP DIESEL
3302213 PETROL-19 INVOICED 2021-03-01 280 PETROL PUMP BLEND
3258570 RENEWAL INVOICED 2020-11-17 200 Tobacco Retail Dealer Renewal Fee
3258571 RENEWAL INVOICED 2020-11-17 200 Electronic Cigarette Dealer Renewal
3071893 PETROL-32 INVOICED 2019-08-09 80 PETROL PUMP DIESEL
3071892 PETROL-19 INVOICED 2019-08-09 320 PETROL PUMP BLEND
3004407 LICENSE INVOICED 2019-03-19 200 Tobacco Retail Dealer License Fee
3004409 LICENSE INVOICED 2019-03-19 200 Electronic Cigarette Dealer License Fee

Date of last update: 22 Nov 2024

Sources: New York Secretary of State