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SINGH WIRELESS 3 INC

Company Details

Name: SINGH WIRELESS 3 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2015 (10 years ago)
Entity Number: 4795607
ZIP code: 11793
County: Nassau
Place of Formation: New York
Address: 3149 WILMARTH PLACE, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DALIP MALIK CPA DOS Process Agent 3149 WILMARTH PLACE, WANTAGH, NY, United States, 11793

Filings

Filing Number Date Filed Type Effective Date
150727010392 2015-07-27 CERTIFICATE OF INCORPORATION 2015-07-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-10 No data 1707 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-15 No data 1707 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2934827 PL VIO INVOICED 2018-11-27 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-15 Pleaded BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5173537709 2020-05-01 0235 PPP 11 NELSON AVE, HICKSVILLE, NY, 11801-3841
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21582
Loan Approval Amount (current) 21582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address HICKSVILLE, NASSAU, NY, 11801-3841
Project Congressional District NY-03
Number of Employees 2
NAICS code 517210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21770.62
Forgiveness Paid Date 2021-03-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State