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SINAI I, INC.

Company Details

Name: SINAI I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2003 (22 years ago)
Entity Number: 2975491
ZIP code: 11691
County: Nassau
Place of Formation: New York
Address: 1224 BRUNSWICK AVE, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-868-0202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1224 BRUNSWICK AVE, FAR ROCKAWAY, NY, United States, 11691

Chief Executive Officer

Name Role Address
YEFIM PORTNOV Chief Executive Officer 1224 BRUNSWICK AVE, FAR ROCKAWAY, NY, United States, 11691

National Provider Identifier

NPI Number:
1326124470

Authorized Person:

Name:
YEFIM PORTNOV
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
Yes

Contacts:

History

Start date End date Type Value
2024-09-12 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-16 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-16 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-02 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-21 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101037497 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230615004478 2023-06-15 BIENNIAL STATEMENT 2021-11-01
201202061074 2020-12-02 BIENNIAL STATEMENT 2019-11-01
060110002877 2006-01-10 BIENNIAL STATEMENT 2005-11-01
031110000769 2003-11-10 CERTIFICATE OF INCORPORATION 2003-11-10

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
1917123.00
Total Face Value Of Loan:
1917123.00
Date:
2020-06-03
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:
0.00
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:
1969900.00
Total Face Value Of Loan:
1969900.00

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1917123
Current Approval Amount:
1917123
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1933099.02
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1969900
Current Approval Amount:
1969900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1993867.12

Motor Carrier Census

DBA Name:
SINAI VAN SERVICE
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 327-3010
Add Date:
2015-06-23
Operation Classification:
Priv. Pass. (Business), Priv. Pass.(Non-business)
power Units:
1
Drivers:
97
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2021-01-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JENKINS,
Party Role:
Plaintiff
Party Name:
SINAI I, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SHMARKATYUK
Party Role:
Plaintiff
Party Name:
SINAI I, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-03-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ABAEV
Party Role:
Plaintiff
Party Name:
SINAI I, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State