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SINAI FUELS LLC

Company Details

Name: SINAI FUELS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2015 (10 years ago)
Entity Number: 4688763
ZIP code: 11576
County: Nassau
Place of Formation: New York
Address: 130 POPLAR DR, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
DEEPAK SHARMA DOS Process Agent 130 POPLAR DR, ROSLYN, NY, United States, 11576

Licenses

Number Type Date Last renew date End date Address Description
721369 Retail grocery store No data No data No data 572 RT 25A, MOUNT SINAI, NY, 11766 No data
0081-21-111673 Alcohol sale 2024-06-28 2024-06-28 2027-06-30 572 RTE 25A, MOUNT SINAI, New York, 11766 Grocery Store

History

Start date End date Type Value
2024-09-17 2025-01-01 Address 130 POPLAR DR, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2018-06-19 2024-09-17 Address 130 POPLAR DR, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
2015-01-06 2018-06-19 Address 130 POPLAR DR, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250101046662 2025-01-01 BIENNIAL STATEMENT 2025-01-01
240917003474 2024-09-17 BIENNIAL STATEMENT 2024-09-17
190117060238 2019-01-17 BIENNIAL STATEMENT 2019-01-01
180619006097 2018-06-19 BIENNIAL STATEMENT 2017-01-01
150106010029 2015-01-06 ARTICLES OF ORGANIZATION 2015-01-06

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21880.00
Total Face Value Of Loan:
21880.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19830.00
Total Face Value Of Loan:
19830.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19830
Current Approval Amount:
19830
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20009.83
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21880
Current Approval Amount:
21880
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22028.66

Date of last update: 25 Mar 2025

Sources: New York Secretary of State