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CASH N GO PAYROLL INC.

Company Details

Name: CASH N GO PAYROLL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2008 (17 years ago)
Entity Number: 3636177
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: WASEEM AHMED, 600-17 PORTION ROAD, RONKONKOMA, NY, United States, 11779
Principal Address: 600-17 PORTION RD, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent WASEEM AHMED, 600-17 PORTION ROAD, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
WASEEM AHMED Chief Executive Officer 600-17 PORKTION RD, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2008-02-26 2010-03-03 Address WASEEM AHMED, 600-17 PORTION ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140403002161 2014-04-03 BIENNIAL STATEMENT 2014-02-01
120314002775 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100303002330 2010-03-03 BIENNIAL STATEMENT 2010-02-01
080226000296 2008-02-26 CERTIFICATE OF INCORPORATION 2008-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6210047110 2020-04-14 0235 PPP 600 17 Portion Road, RONKONKOMA, NY, 11779-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32300
Loan Approval Amount (current) 32300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RONKONKOMA, SUFFOLK, NY, 11779-0001
Project Congressional District NY-01
Number of Employees 5
NAICS code 561110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32586.21
Forgiveness Paid Date 2021-03-08
6974948508 2021-03-04 0235 PPS 600 Portion Rd Unit 17, Ronkonkoma, NY, 11779-1867
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30732
Loan Approval Amount (current) 30732
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ronkonkoma, SUFFOLK, NY, 11779-1867
Project Congressional District NY-01
Number of Employees 4
NAICS code 541214
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30923.97
Forgiveness Paid Date 2021-10-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State