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SINGH OIL MALVERNE, LLC

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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

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
100312.00
Total Face Value Of Loan:
100312.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
100312
Current Approval Amount:
100312
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State