315 SIGMA INC

Company Details

Name:	315 SIGMA INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 2017 (8 years ago)
Entity Number:	5112217
ZIP code:	11559
County:	Nassau
Place of Formation:	New York
Address:	315 ROCKAWAY TURNPIKE, LAWRENCE, NY, United States, 11559
Principal Address:	10 Pine Dr N, Roslyn, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
315 SIGMA INC	DOS Process Agent	315 ROCKAWAY TURNPIKE, LAWRENCE, NY, United States, 11559

Name	Role	Address
SHABANA MANGANI	Chief Executive Officer	10 PINE DR N, LAW, NY, United States, 11559

Number	Type	Date	Last renew date	End date	Address	Description
730284	Retail grocery store	No data	No data	No data	315 ROCKAWAY TPIKE, LAWRENCE, NY, 11559	No data
0081-21-109216	Alcohol sale	2021-08-04	2021-08-04	2024-10-31	315 ROCKAWAY TPKE, LAWRENCE, New York, 11559	Grocery Store

Filing Number	Date Filed	Type	Effective Date
221017002253	2022-10-17	BIENNIAL STATEMENT	2021-03-01
170331010034	2017-03-31	CERTIFICATE OF INCORPORATION	2017-03-31

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-15	TOBACCO ROAD	315 ROCKAWAY TPIKE, LAWRENCE, Nassau, NY, 11559	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-28	TOBACCO ROAD	315 ROCKAWAY TPIKE, LAWRENCE, Nassau, NY, 11559	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6635728409

2021-02-10

0235

PPS

315 Rockaway Tpke, Lawrence, NY, 11559-1121

Loan Status Date	2022-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8740
Loan Approval Amount (current)	8740
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lawrence, NASSAU, NY, 11559-1121
Project Congressional District	NY-04
Number of Employees	4
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4174637309

2020-04-29

0235

PPP

315 Rockaway Turnpike, Lawrence, NY, 11559

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8800
Loan Approval Amount (current)	8800
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lawrence, NASSAU, NY, 11559-0001
Project Congressional District	NY-04
Number of Employees	4
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	8900.96
Forgiveness Paid Date	2021-06-29

Date of last update: 24 Mar 2025