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SINGH PETROLEUM IV, LLC

Company Details

Name: SINGH PETROLEUM IV, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2015 (10 years ago)
Entity Number: 4761234
ZIP code: 13440
County: Oneida
Place of Formation: New York
Address: 8199 TURIN ROAD, ROME, NY, United States, 13440

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E6TZL5LCUG48 2022-02-05 8199 TURIN RD, ROME, NY, 13440, 1911, USA 8199 TURIN RD, ROME, NY, 13440, 1911, USA

Business Information

Congressional District 22
State/Country of Incorporation NY, USA
Activation Date 2020-08-21
Initial Registration Date 2020-08-09
Entity Start Date 2015-05-20
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name PALWINDER SINGH
Address 8199 TURIN ROAD, ROME, NY, 13440, USA
Government Business
Title PRIMARY POC
Name PALWINDER SINGH
Address 8199 TURIN ROAD, ROME, NY, 13440, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8199 TURIN ROAD, ROME, NY, United States, 13440

Licenses

Number Type Date Last renew date End date Address Description
718270 Retail grocery store No data No data No data 8199 TURIN RD, ROME, NY, 13440 No data
0081-23-202661 Alcohol sale 2023-04-05 2023-04-05 2026-04-30 8199 TURIN RD, ROME, New York, 13440 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
150824000122 2015-08-24 CERTIFICATE OF PUBLICATION 2015-08-24
150520010072 2015-05-20 ARTICLES OF ORGANIZATION 2015-05-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-06 FAMCO EXPRESS 8199 TURIN RD, ROME, Oneida, NY, 13440 A Food Inspection Department of Agriculture and Markets No data
2023-01-17 FAMCO EXPRESS 8199 TURIN RD, ROME, Oneida, NY, 13440 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5769697407 2020-05-13 0248 PPP 8199 Turin Road, Rome, NY, 13440
Loan Status Date 2022-03-21
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10660
Loan Approval Amount (current) 10660
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rome, ONEIDA, NY, 13440-0002
Project Congressional District NY-22
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State