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ANY WHEELS INCORPORATED

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Company Details

Name: ANY WHEELS INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1992 (33 years ago)
Entity Number: 1643552
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2170 mill ave, brooklyn, NY, United States, 11234
Principal Address: 2170 MILL AVENUE, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANY WHEELS INCORPORATED DOS Process Agent 2170 mill ave, brooklyn, NY, United States, 11234

Chief Executive Officer

Name Role Address
SHLOMO HERSHKOP Chief Executive Officer 2170 MILL AVENUE, BROOKLYN, NY, United States, 11234

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
TOVA ACKERMAN
User ID:
P3210236
Trade Name:
ANY WHEELS INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
F3T9CP9CQKH1
CAGE Code:
9R9V2
UEI Expiration Date:
2026-04-05

Business Information

Doing Business As:
ANY WHEELS INC
Activation Date:
2025-04-08
Initial Registration Date:
2023-11-28

History

Start date End date Type Value
2020-06-01 2020-07-23 Address 705 MCDONALD AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2020-01-21 2020-06-01 Address 2170 MILL AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2009-03-13 2020-06-01 Address 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
2009-03-13 2020-06-01 Address 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2009-03-13 2020-01-21 Address 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221130000961 2022-11-30 BIENNIAL STATEMENT 2022-06-01
200723000370 2020-07-23 CERTIFICATE OF CHANGE 2020-07-23
200601061659 2020-06-01 BIENNIAL STATEMENT 2020-06-01
200121000280 2020-01-21 CERTIFICATE OF CHANGE 2020-01-21
180606006151 2018-06-06 BIENNIAL STATEMENT 2018-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3192818 PL VIO INVOICED 2020-07-27 75 PL - Padlock Violation
3136323 LICENSE REPL INVOICED 2020-01-02 15 License Replacement Fee
3106000 LL VIO INVOICED 2019-10-23 1750 LL - License Violation
3037000 RENEWAL INVOICED 2019-05-20 600 Secondhand Dealer Auto License Renewal Fee
2633671 RENEWAL INVOICED 2017-07-03 600 Secondhand Dealer Auto License Renewal Fee
2588360 LL VIO INVOICED 2017-04-11 250 LL - License Violation
2588361 CL VIO INVOICED 2017-04-11 175 CL - Consumer Law Violation
2095405 RENEWAL INVOICED 2015-06-03 600 Secondhand Dealer Auto License Renewal Fee
644023 RENEWAL INVOICED 2013-07-19 600 Secondhand Dealer Auto License Renewal Fee
644025 CNV_TFEE INVOICED 2011-07-08 14.9399995803833 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-07-21 Pleaded DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee 1 1 No data No data
2019-10-08 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data
2019-10-08 Pleaded BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 1 No data No data
2017-03-23 Pleaded Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 1 1 No data No data
2017-03-23 Pleaded BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
246647.95
Total Face Value Of Loan:
246647.95
Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
246283.00
Total Face Value Of Loan:
246283.00

Trademarks Section

Serial Number:
86222856
Mark:
WHEELS TO LEASE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-03-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WHEELS TO LEASE

Goods And Services

For:
Leasing of automobiles
First Use:
1989-09-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74395120
Mark:
WHEELS TO LEASE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1993-05-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
WHEELS TO LEASE

Goods And Services

For:
leasing automobiles
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74333786
Mark:
WHEELS TO LEASE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1992-11-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
WHEELS TO LEASE

Goods And Services

For:
stationary, business cards, purchase agreements, invoices, labels, logos on back of cars, billboards, advertisements and signs
International Classes:
035 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$246,647.95
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$246,647.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$248,290.02
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $246,642.95
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$246,283
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$246,283
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$249,319.37
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $246,283

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State