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  5. SGM AUTO WASH INC

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

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

Date Approved:
2020-04-28
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
151200
Current Approval Amount:
151200
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
142128.78
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139545
Current Approval Amount:
139545
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
140483.05

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

Related by officers

MR. MADHU S. SINGHAL

NYIC BUSINESS INC

Related by address

2631 Merrick Road, Suite 404, Bellmore, NY, United States, 11710

DM OIL CORP. NEW YORK LAND DEVELOPMENT II CORP.

4740 SUNRISE HWY, BOHEMIA, NY, United States, 11716

BLACK ROCK, INC. STYRO SIGNS OF NEW YORK INC.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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