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SINGH OIL MALVERNE, LLC

Company Details

Name: SINGH OIL MALVERNE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2019 (6 years ago)
Entity Number: 5586313
ZIP code: 11568
County: Nassau
Place of Formation: New York
Address: 14 GRACE DR, OLD WESTBURY, NY, United States, 11568

Agent

Name Role Address
INESHA JONEJA Agent 46 HUNT DR, JERICHO, NY, 11753

DOS Process Agent

Name Role Address
GURPREET SINGH DOS Process Agent 14 GRACE DR, OLD WESTBURY, NY, United States, 11568

Filings

Filing Number Date Filed Type Effective Date
190712010193 2019-07-12 ARTICLES OF ORGANIZATION 2019-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5499818401 2021-02-08 0235 PPP 7 Roads End, Glen Head, NY, 11545-3101
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100312
Loan Approval Amount (current) 100312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glen Head, NASSAU, NY, 11545-3101
Project Congressional District NY-03
Number of Employees 8
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 06 Mar 2025

Sources: New York Secretary of State