NISIN GROUP INC.

Company Details

Name:	NISIN GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Feb 2006 (19 years ago)
Date of dissolution:	03 May 2023
Entity Number:	3321718
ZIP code:	11590
County:	Nassau
Place of Formation:	New York
Address:	26 OWEN STREET, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	26 OWEN STREET, WESTBURY, NY, United States, 11590

Name	Role	Address
YUGNIK SINGH	Chief Executive Officer	26 OWEN STREET, WESTBURY, NY, United States, 11590

Start date	End date	Type	Value
2010-03-08	2024-07-09	Address	26 OWEN STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2008-08-08	2024-07-09	Address	26 OWEN STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2008-08-08	2010-03-08	Address	26 OWEN STREET, WEATBURY, NY, 11590, USA (Type of address: Service of Process)
2006-02-16	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-02-16	2008-08-08	Address	C/O SURJIT SINGH, 26 OWEN STREET, WEATBURY, NY, 11590, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240709003521	2023-05-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-05-03
140721002142	2014-07-21	BIENNIAL STATEMENT	2014-02-01
120404002876	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100308002429	2010-03-08	BIENNIAL STATEMENT	2010-02-01
080808002251	2008-08-08	BIENNIAL STATEMENT	2008-02-01
060216000425	2006-02-16	CERTIFICATE OF INCORPORATION	2006-02-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6025127707

2020-05-01

0235

PPP

26 OWEN ST, WESTBURY, NY, 11590-4127

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8282
Loan Approval Amount (current)	8282
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	WESTBURY, NASSAU, NY, 11590-4127
Project Congressional District	NY-03
Number of Employees	2
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8306.87
Forgiveness Paid Date	2021-03-24

Date of last update: 28 Mar 2025