| Name: | SINEP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2005 (20 years ago) |
| Entity Number: | 3190610 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 100 DUTCH HILL ROAD, SUITE 33, ORANGEBURG, NY, United States, 10962 |
| Address: | 130 NORTH MAIN STREET STE 201, Suite 330, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UZLMHWTQN4U6 | 2024-04-02 | 100 DUTCH HILL ROAD, SUITE 330, ORANGEBURG, NY, 10962, 0098, USA | 100 DUTCH HILL ROAD, SUITE 330, ORANGEBURG, NY, 10962, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | FRONTLINE DATA SERVICES |
| URL | www.frontlineds.com |
| Division Name | SINEP CORPORATION |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-04-06 |
| Initial Registration Date | 2023-04-03 |
| Entity Start Date | 2005-04-13 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WENDI JOSEPH |
| Role | VICE PRESIDENT |
| Address | 100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WENDI JOSEPH |
| Role | VICE PRESIDENT |
| Address | 100 DUTCH HILL ROAD, ORANGEBURG, NY, 10962, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| NICKO FEINBERT | DOS Process Agent | 130 NORTH MAIN STREET STE 201, Suite 330, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| NICKO FEINBERG | Chief Executive Officer | 100 DUTCH HILL ROAD, SUITE 330, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-24 | 2025-02-24 | Address | 100 DUTCH HILL ROAD, SUITE 330, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2020-12-29 | 2025-02-24 | Address | 100 DUTCH HILL ROAD, SUITE 330, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2020-12-29 | 2025-02-24 | Address | 130 NORTH MAIN STREET STE 201, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2005-04-13 | 2020-12-29 | Address | 130 NORTH MAIN STREET STE 201, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2005-04-13 | 2025-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224001437 | 2025-02-24 | BIENNIAL STATEMENT | 2025-02-24 |
| 201229060230 | 2020-12-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 050413000390 | 2005-04-13 | CERTIFICATE OF INCORPORATION | 2005-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5545267005 | 2020-04-05 | 0202 | PPP | 100 Dutch Hill Rd Suite 330, ORANGEBURG, NY, 10962-1725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
