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CHECK POINT AUTOMOTIVE, INC.

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Company Details

Name: CHECK POINT AUTOMOTIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2004 (21 years ago)
Entity Number: 3042592
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: NEERAJ LALVANI, 613 BROADHOLLOW RD, MELVILLE, NY, United States, 11747
Principal Address: 813 BROADHOLLOW RD, ROUTE 110, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NEERAJ LALVANI Chief Executive Officer 960 ROUND SWAMP RD, OLD BETHPAGE, NY, United States, 11804

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent NEERAJ LALVANI, 613 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2004-04-20 2006-08-03 Address 613 RT 110, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060803002835 2006-08-03 BIENNIAL STATEMENT 2006-04-01
040420000789 2004-04-20 CERTIFICATE OF INCORPORATION 2004-04-20

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
2020-05-02
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:
41942.00
Total Face Value Of Loan:
41942.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-12-10
Type:
Complaint
Address:
799 CONKLIN ST., FARMINGDALE, NY, 11735
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41942
Current Approval Amount:
41942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42469.49

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State