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

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

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

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)

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

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-02	SUNOCO A PLUS	572 RT 25A, MOUNT SINAI, Suffolk, NY, 11766	A	Food Inspection	Department of Agriculture and Markets	No data
2024-02-22	SUNOCO A PLUS	572 RT 25A, MOUNT SINAI, Suffolk, NY, 11766	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4263347209

2020-04-27

0235

PPP

572 ROUTE 25A, MOUNT SINAI, NY, 11766

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19830
Loan Approval Amount (current)	19830
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MOUNT SINAI, SUFFOLK, NY, 11766-0001
Project Congressional District	NY-01
Number of Employees	4
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20009.83
Forgiveness Paid Date	2021-04-01

4197008503

2021-02-25

0235

PPS

572 Route 25A, Mount Sinai, NY, 11766-2013

Loan Status Date	2021-12-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21880
Loan Approval Amount (current)	21880
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mount Sinai, SUFFOLK, NY, 11766-2013
Project Congressional District	NY-01
Number of Employees	4
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22028.66
Forgiveness Paid Date	2021-11-05

Date of last update: 25 Mar 2025