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  5. SGM AUTO WASH INC

SGM AUTO WASH INC

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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

History

Start date End date Type Value
2025-06-09 2025-06-09 Address 4740 SUNRISE HWY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2016-06-17 2025-06-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2016-06-17 2025-06-09 Address 3 ERIE STREET, SELDEN, NY, 11784, USA (Type of address: Registered Agent)
2016-06-17 2025-06-09 Address 3 ERIE STREET, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250609000694 2025-06-09 BIENNIAL STATEMENT 2025-06-09
220119001993 2022-01-19 BIENNIAL STATEMENT 2022-01-19
160617010039 2016-06-17 CERTIFICATE OF INCORPORATION 2016-06-21

USAspending Awards / Financial Assistance

Date:
2021-02-13
Link:
View on USAspending
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:
139545.00
Total Face Value Of Loan:
139545.00
Date:
2020-06-22
Link:
View on USAspending
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:
1505300.00
Date:
2020-04-28
Link:
View on USAspending
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:
151200.00
Total Face Value Of Loan:
151200.00

Paycheck Protection Program

Jobs Reported:
32
Initial Approval Amount:
$151,200
Date Approved:
2020-04-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,200
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$142,128.78
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $151,200
Jobs Reported:
19
Initial Approval Amount:
$139,545
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$139,545
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$140,483.05
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $139,543
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
OLIVA LLC
Party Role:
Plaintiff
Party Name:
OLIVA
Party Role:
Plaintiff
Party Name:
SGM AUTO WASH INC
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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