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PAYLESS ENTERPRISES INC.

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Company Details

Name: PAYLESS ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 1996 (29 years ago)
Entity Number: 2004860
ZIP code: 11550
County: Suffolk
Place of Formation: New York
Address: 474 FULTON AVE, STE 201, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARRY SAWHNEY Chief Executive Officer 474 FULTON AVE, STE 201, HEMPSTEAD, NY, United States, 11550

DOS Process Agent

Name Role Address
ACCESS CAREERS DOS Process Agent 474 FULTON AVE, STE 201, HEMPSTEAD, NY, United States, 11550

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:
FDRVR2PNEND1
CAGE Code:
7LAG6
UEI Expiration Date:
2025-02-19

Business Information

Doing Business As:
PAYLESS ENTERPRISES INC
Activation Date:
2024-02-26
Initial Registration Date:
2016-03-30

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7LAG6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05
CAGE Expiration:
2029-02-26
SAM Expiration:
2025-02-19

Contact Information

POC:
MINI SAWHNEY
Phone:
+1 516-433-0034

Form 5500 Series

Employer Identification Number (EIN):
113311325
Plan Year:
2023
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-05 2025-03-05 Address 474 FULTON AVE, STE 201, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2008-06-03 2025-03-05 Address 474 FULTON AVE, STE 201, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2008-06-03 2025-03-05 Address 474 FULTON AVE, STE 201, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2004-11-29 2008-06-03 Address 252 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2004-11-29 2008-06-03 Address 252 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305002770 2025-03-05 BIENNIAL STATEMENT 2025-03-05
221215002295 2022-12-15 BIENNIAL STATEMENT 2022-02-01
140603002195 2014-06-03 BIENNIAL STATEMENT 2014-02-01
120423000272 2012-04-23 COURT ORDER 2012-04-23
101027000100 2010-10-27 CERTIFICATE OF DISSOLUTION 2010-10-27

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
209823
Current Approval Amount:
209823
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
212358.36
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
212250
Current Approval Amount:
212250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
214313.54

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State