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  5. SIA, INC.

SIA, INC.

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Company Details

Name: SIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2006 (19 years ago)
Entity Number: 3325377
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 37-05 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-05 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

Filings

Filing Number Date Filed Type Effective Date
120608000163 2012-06-08 CERTIFICATE OF AMENDMENT 2012-06-08
060224000625 2006-02-24 CERTIFICATE OF INCORPORATION 2006-02-24

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$55,865
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,865
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$56,245.19
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $55,863
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$55,990
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,990
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$56,741.2
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $43,990
Utilities: $9,000
Rent: $3,000

Court Cases

Court Case Summary

Filing Date:
2012-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SIA, INC.
Party Role:
Plaintiff
Party Name:
KAUFMAN & COMPANY, PLLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-09-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BRESCIA, INC.
Party Role:
Plaintiff
Party Name:
SIA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-09-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
BRESCIA, INC.
Party Role:
Plaintiff
Party Name:
SIA, INC.
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

37-05 74TH STREET, JACKSON HEIGHTS, NY, United States, 11372

AL-MARKAZUL ISLAMI INTERNATIONAL, INC. ARENA COMPUTERS INC. BABA JEWELERS INC. MYRA GROUP INC. RAJSUN PROPERTIES, INC. MIKE & RAJ APPLIANCES DISCOUNT CENTER, INC. EXCEL RESTORATION INC. PEARLMAN, SCHWARTZ, MOREH & BEG CO., INC. SCHWARTZ & BEG, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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