Home Page
Counties
Suffolk
11730
WHEELS, INC.

WHEELS, INC.

Company Details

Name:	WHEELS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 2009 (16 years ago)
Entity Number:	3855057
ZIP code:	11730
County:	Suffolk
Place of Formation:	New York
Address:	165 CARLETON AVENUE, EAST ISLIP, NY, United States, 11730

Contact Details

Phone +1 718-848-5611

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	165 CARLETON AVENUE, EAST ISLIP, NY, United States, 11730

Licenses

Number	Status	Type	Date	End date
1340184-DCA	Inactive	Business	2013-05-08	2021-07-31

History

Start date	End date	Type	Value
2024-05-16	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-04	2024-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16	2024-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-22	2024-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-19	2023-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-11	2022-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
090911000437	2009-09-11	CERTIFICATE OF INCORPORATION	2009-09-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-10-09	No data	10315 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	10315 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-15	No data	10315 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3091453	RENEWAL	INVOICED	2019-09-30	340	Secondhand Dealer General License Renewal Fee
3082967	PROCESSING	INVOICED	2019-09-09	50	License Processing Fee
3082968	DCA-SUS	CREDITED	2019-09-09	290	Suspense Account
3070671	RENEWAL	CREDITED	2019-08-06	340	Secondhand Dealer General License Renewal Fee
2668709	LICENSEDOC0	INVOICED	2017-09-21	0	License Document Replacement, Lost in Mail
2651443	RENEWAL	INVOICED	2017-08-03	340	Secondhand Dealer General License Renewal Fee
2139868	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
1047908	CNV_TFEE	INVOICED	2013-08-29	8.470000267028809	WT and WH - Transaction Fee
1047909	RENEWAL	INVOICED	2013-08-29	340	Secondhand Dealer General License Renewal Fee
1047911	RENEWAL	INVOICED	2013-05-09	425	Secondhand Dealer General License Renewal Fee
1047910	CNV_TFEE	INVOICED	2013-05-09	10.579999923706055	WT and WH - Transaction Fee
1047912	RENEWAL	INVOICED	2011-07-14	340	Secondhand Dealer General License Renewal Fee
1047913	CNV_TFEE	INVOICED	2011-07-14	8.470000267028809	WT and WH - Transaction Fee
155308	LL VIO	INVOICED	2011-03-28	575	LL - License Violation
134530	PL VIO	INVOICED	2010-03-02	75	PL - Padlock Violation
1219252	LICENSE	INVOICED	2009-12-07	340	Secondhand Dealer General License Fee
1219253	FINGERPRINT	INVOICED	2009-12-03	75	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3358328306

2021-01-22

0235

PPS

165 Carleton Ave, East Islip, NY, 11730-1836

Loan Status Date	2021-02-20
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20316
Loan Approval Amount (current)	20316
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Islip, SUFFOLK, NY, 11730-1836
Project Congressional District	NY-02
Number of Employees	4
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4386987703

2020-05-01

0235

PPP

165 Carleton Avenue, East Islip, NY, 11730

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20315
Loan Approval Amount (current)	20315
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Islip, SUFFOLK, NY, 11730-0001
Project Congressional District	NY-02
Number of Employees	4
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20658.66
Forgiveness Paid Date	2022-01-06

Date of last update: 27 Mar 2025

Sources: New York Secretary of State