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SGM AUTO WASH INC

Company Details

Name: SGM AUTO WASH INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2016 (9 years ago)
Entity Number: 4964633
ZIP code: 11710
County: Suffolk
Place of Formation: New York
Address: 2631 Merrick Road, Suite 404, Bellmore, NY, United States, 11710
Principal Address: 4740 SUNRISE HWY, BOHEMIA, NY, United States, 11716

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MR. MADHU S. SINGHAL Agent 3 ERIE STREET, SELDEN, NY, 11784

DOS Process Agent

Name Role Address
MADHU S. SINGHAL DOS Process Agent 2631 Merrick Road, Suite 404, Bellmore, NY, United States, 11710

Chief Executive Officer

Name Role Address
MADHU SINGHAL Chief Executive Officer 4740 SUNRISE HWY, BOHEMIA, NY, United States, 11716

Licenses

Number Type Date Last renew date End date Address Description
731890 Retail grocery store No data No data No data 4740 SUNRISE HWY, BOHEMIA, NY, 11716 No data
0081-21-100158 Alcohol sale 2023-12-21 2023-12-21 2026-12-31 4740 SUNRISE HWY, BOHEMIA, New York, 11716 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
220119001993 2022-01-19 BIENNIAL STATEMENT 2022-01-19
160617010039 2016-06-17 CERTIFICATE OF INCORPORATION 2016-06-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-20 BOHEMIA AUTO WASH 4740 SUNRISE HWY, BOHEMIA, Suffolk, NY, 11716 A Food Inspection Department of Agriculture and Markets No data
2022-10-17 BOHEMIA AUTO WASH 4740 SUNRISE HWY, BOHEMIA, Suffolk, NY, 11716 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
9419897210 2020-04-28 0235 PPP 4740 Sunrise Highway, Bohemia, NY, 11716
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151200
Loan Approval Amount (current) 151200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-0001
Project Congressional District NY-02
Number of Employees 32
NAICS code 811192
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 142128.78
Forgiveness Paid Date 2021-08-18
8303778405 2021-02-13 0235 PPS 4740 Sunrise Hwy, Bohemia, NY, 11716-4610
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139545
Loan Approval Amount (current) 139545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-4610
Project Congressional District NY-02
Number of Employees 19
NAICS code 811192
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140483.05
Forgiveness Paid Date 2021-10-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000754 Fair Labor Standards Act 2020-02-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-02-11
Termination Date 2021-04-07
Date Issue Joined 2020-08-21
Section 0201
Sub Section DO
Status Terminated

Parties

Name OLIVA
Role Plaintiff
Name SGM AUTO WASH INC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State