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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

Filings

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

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

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20316
Current Approval Amount:
20316
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20315
Current Approval Amount:
20315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20658.66

Court Cases

Court Case Summary

Filing Date:
2005-05-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
WHEELS, INC.
Party Role:
Defendant
Party Name:
AUQUILLA
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1998-04-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
HALL
Party Role:
Plaintiff
Party Name:
WHEELS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-06-09
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
NIEVES,
Party Role:
Plaintiff
Party Name:
WHEELS, INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State