| Name: | AMNAS PETROLEUM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2021 (4 years ago) |
| Entity Number: | 5968655 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 381 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Contact Details
Phone +1 718-576-6413
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMNAS PETROLEUM INC | DOS Process Agent | 381 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103514-2-DCA | Active | Business | 2022-01-19 | 2024-11-30 |
| 2103515-2-DCA | Active | Business | 2022-01-19 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210319010801 | 2021-03-19 | CERTIFICATE OF INCORPORATION | 2021-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-15 | AMNAS PETROLEUM | 2955 CROPSEY AVE, BROOKLYN, Kings, NY, 11214 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-27 | No data | 2955 CROPSEY 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 |
| 2023-02-22 | No data | 2955 CROPSEY 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 |
| 2023-02-14 | 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 |
| 2022-06-22 | 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 |
| 2022-05-10 | No data | 2955 CROPSEY 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 |
| 2022-03-07 | No data | 2955 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-06 | 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 |
| 2021-10-01 | 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 |
| 2021-08-17 | No data | 2955 CROPSEY 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645131 | TP VIO | INVOICED | 2023-05-12 | 3000 | TP - Tobacco Fine Violation |
| 3645132 | TO VIO | INVOICED | 2023-05-12 | 1000 | 'TO - Tobacco Other |
| 3605030 | DCA-SUS | INVOICED | 2023-02-28 | 2500 | Suspense Account |
| 3604417 | TP VIO | INVOICED | 2023-02-27 | 1000 | TP - Tobacco Fine Violation |
| 3604418 | OL VIO | INVOICED | 2023-02-27 | 5000 | OL - Other Violation |
| 3597953 | PETROL-19 | INVOICED | 2023-02-14 | 320 | PETROL PUMP BLEND |
| 3597954 | PETROL-32 | INVOICED | 2023-02-14 | 80 | PETROL PUMP DIESEL |
| 3590595 | TS VIO | CREDITED | 2023-01-30 | 2000 | TS - State Fines (Tobacco) |
| 3590596 | SS VIO | CREDITED | 2023-01-30 | 500 | SS - State Surcharge (Tobacco) |
| 3579669 | RENEWAL | INVOICED | 2023-01-10 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 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 | No data | No data | No data |
| 2023-06-27 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-27 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-02-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-22 | Default Decision | 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 | No data | 1 | No data |
| 2023-02-22 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-02-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-10 | Default Decision | 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 | No data | 1 | No data |
| 2022-05-10 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-10 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
