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SYNERGY PREP, INC

Company Details

Name: SYNERGY PREP, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2014 (10 years ago)
Entity Number: 4679264
ZIP code: 10472
County: Queens
Place of Formation: New York
Address: 1148 leland ave fl 2, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
fatin faud nabil DOS Process Agent 1148 leland ave fl 2, BRONX, NY, United States, 10472

Agent

Name Role Address
FATIN FUAD NABIL AND FAHIM ROFIQUE Agent 1148 leland ave fl 2, BRONX, NY, 10472

History

Start date End date Type Value
2014-12-12 2021-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-12 2022-03-30 Address 1127 30TH DR, ASTORIA, NY, 11102, USA (Type of address: Registered Agent)
2014-12-12 2022-03-30 Address 14-39, 30TH ROAD, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220330000761 2021-07-19 CERTIFICATE OF CHANGE BY ENTITY 2021-07-19
141212010003 2014-12-12 CERTIFICATE OF INCORPORATION 2014-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6789477304 2020-04-30 0202 PPP 39-31 47TH AVE 1, SUNNYSIDE, NY, 11104
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12702
Loan Approval Amount (current) 12702
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 Y
Business Age Description Unanswered
Project Address SUNNYSIDE, QUEENS, NY, 11104-0001
Project Congressional District NY-07
Number of Employees 5
NAICS code 611430
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 12854.77
Forgiveness Paid Date 2021-07-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002672 Copyright 2020-06-16 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-16
Termination Date 2021-01-27
Section 0101
Status Terminated

Parties

Name WEXLER
Role Plaintiff
Name SYNERGY PREP, INC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State