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SDI FLEET SERVICES LLC

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Company Details

Name: SDI FLEET SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 2013 (12 years ago)
Entity Number: 4351175
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 1091 YONKERS AVE, YONKERS, NY, United States, 10704

DOS Process Agent

Name Role Address
SOHEL KAPADIA DOS Process Agent 1091 YONKERS AVE, YONKERS, NY, United States, 10704

Links between entities

Type:
Headquarter of
Company Number:
M24000000557
State:
FLORIDA
Type:
Headquarter of
Company Number:
2890554
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2023-10-02 2023-11-28 Address 1091 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2014-01-06 2023-10-02 Name SDI BLACK 011, LLC
2013-01-25 2014-01-06 Name SDI-KARE DISTRIBUTION LLC
2013-01-25 2023-10-02 Address 1091 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231128001105 2023-11-28 BIENNIAL STATEMENT 2023-01-01
231002004780 2023-09-26 CERTIFICATE OF AMENDMENT 2023-09-26
201208060838 2020-12-08 BIENNIAL STATEMENT 2019-01-01
150116006782 2015-01-16 BIENNIAL STATEMENT 2015-01-01
140106000478 2014-01-06 CERTIFICATE OF AMENDMENT 2014-01-06

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$70,462.5
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,462.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$70,815.78
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $70,462.5
Jobs Reported:
4
Initial Approval Amount:
$55,872
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$56,473.58
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $55,872

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State