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NISIN GROUP INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
8282.00
Total Face Value Of Loan:
8282.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8282
Current Approval Amount:
8282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8306.87

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State