Hazardous materials such as paint, motor oil, and batteries should not be placed in the regular garbage or recycling bin. During round 1 of the paycheck protection program, BAKSHINDER THIARA requested a PPP loan for 20833.32 USD. IsItaScam.com does not modify the data and makes no claims regarding its accuracy, nor will entertain any request to remove any entry. Menu Log In Sign Up Known Addresses for Gurjeet Thiara. BAKSHINDER THIARA applied and was granted a PPP loan, BAKSHINDER THIARA is located in Yuba City,CA, As per BAKSHINDER THIARA, 20830.32 USD went towards payroll proceeds, Plumas Bank in QUINCY,CA financed BAKSHINDER THIARAs PPP Loan, whistleblowers & employees reveal that their employers have abused their funds, 5 U.S.C. The above are just two instances of people getting caught by the authorities for this scam. Thiara has been described as a visionary and saw the need to develop a company that features a wide selection of heavy equipment for a variety of farming and construction industries all under one roof. Search the D&B Business Directory and find the Ravi & Jay Thiara Farms company profile in Yuba City , CA . Las Vegas NV, Marlboro MA, and Yuba City CA. Loans issued under the PPP carry a 1% interest rate, but the loans are completely forgivable if certain conditions are met. Thiara Estates Subdivision - ceqanet.opr.ca.gov 1275 THARP RD. The company's principal address is 1227 Bridge St, Yuba . When a person is charged with PPP loan scam charges, they can face multiple civil and criminal penalties. YUBA CITY, CA 95993. Our competitive landscape shows how this business compares to similar businesses in their industry and region based on information found in their Dun & Bradstreet Credibility Review profile. BBB reports on known marketplace practices. Visit DandB.com to locate more business profiles. Yuba City, In addition,
(530) 673-1581 Add Website Map & Directions 1110 Civic Center BlvdYuba City, CA 95993 Write a Review. PPP Loan Data Thiara Brothers Farming, Yuba City, CA - FederalPay (530) 682-5130. . Visit DandB.com to locate more business profiles. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code,
95991, 1200 Garden Hwy Company Owner/Manager: If you see any incorrect information on this page, pleasecontact the DOT directly to make changesto correct your record. THIARA BROTHERS FARMING, USDOT 2751495 - Yuba City, CA Carrier Company Yuba City . The company's filing status is listed as Active and its File Number is 3469944. Manual sorting is done by workers who inspect items to make sure they are suitable for recycling. See reviews, photos, directions, phone numbers and more for Thiara Truck Repair locations in Yuba City, CA. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. Businesses who took out these loans could spend the borrowed sum on: Federal authorities are aggressively targeting individuals and companies for PPP loan fraud. You have permission to edit this article. Search our database of over 100 million company and executive profiles. 1590 Malta Dr, Yuba City, CA 95993: Gurdev Thiara Co-Owner: Sam's Liquor Ret Alcoholic Beverages: 4832 Lankershim Blvd, North Hollywood, CA 91601 (818) 505-0133: Gurdev Thiara: Empire Farming Company, LLC Farming & Real Estate Investments: 1590 Malta Dr, Yuba City, CA 95993: Gurdev Thiara Social Media Profiles. Low 49F. Thiara Global Inc | Better Business Bureau Profile BOX 94739 CLEVELAND, OH Fax:(440)603 - 4555 : Scottsdale Indemnity Company 552a (the Privacy Act) and is published unmodified, as provided by the SBA. . All rights reserved. BBB Business Profiles are subject to change at any time. Source. Its kind of our way of saying thank you and we hope to keep growing and expanding the event each year.. Gurdev Thiara Phone Number, Address, Age, Contact Info, Public Records Contact us, BAKSHINDER THIARA claimed to use the loan towards salary for, Demographic details for BAKSHINDER THIARA. View Joga Thiara's record in Yuba City, CA including current phone number, address, relatives, background check report, and property record with Whitepages. Yuba City, All other marks contained herein are the property of their respective owners. Navjot S Thiara, (530) 674-0483, 1452 Countryside Dr, Yuba City, CA Heres another: All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Try our . Thiara Brothers, LLC in Yuba City CA - Company Profile - Corporation Wiki What is the term for BAKSHINDER THIARA's PPP loan? This site is protected by reCAPTCHA and the Google. in Yuba City. Your IP: To contact THIARA TRUCK REPAIR, call (530) 682-6367, or view more information below. If you think BAKSHINDER THIARA has done something nefarious, then report them here using the review box at the bottom of the page. RAVI AND JAY THIARA FARMS, USDOT 3112642, YUBA CITY, CA, Trucking Company Thiara Brothers Farming in Yuba City, CA received a Paycheck Protection Loan of $48,920 through Golden Valley Bank, which was approved in April, 2020. . Thiara Bros Express, Inc it's now 6 years 1 months, and 14 days since the date of establishment. THIARA TRUCK REPAIR is located at 3936 Railroad Ave, Yuba City, CA 95991 and is classified as a Recycler by the Environmental Protection Agency. CA PO Box 3537. Experience c f o . CA. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Is there information that we can update to keep things accurate? BBB is here to help. Find company research, competitor information, contact details & financial data for Thiara, Sukhwant of Yuba City, CA. There is no record of BAKSHINDER THIARA committing any sort of PPP Scam reported anywhere. This page and website is a part of the Wastebits Locator, providing a comprehensive resource of contact information for waste handlers. Ravi & Jay Thiara Farms Company Profile | Yuba City, CA | Competitors Privacy Policy and The trophy table sits in front of the excavator obstacle course on Friday at the Excavator Rodeo in Yuba City, hosted by Mechanical & Irrigation Solutions, Inc. Over the decades, rodeos have been a part of the Yuba-Sutter community. Yuba City, THIARA NUT COMPANY in Yuba City, CA | Company Info & Reviews Are you affiliated with THIARA TRUCK REPAIR? Save my name, email, and website in this browser for the next time I comment. GetDirections. Please log in, or sign up for a new account and purchase a subscription to continue reading. We look forward to making this even bigger and expanding the obstacle courses. The company's filing status is listed as Active and its File Number is 4625061. RAVI AND JAY THIARA FARMS information is sourced from the DOT and is public information available through the FOIA. United States. We take care of fabrication and anything from land development, to agriculture, irrigation, pruning, harvesting, we can do it, added Stephany Banuelos, one of the participating staff members and coordinators at MIS. Do Not Sell or Share My Personal Information. (530) 682-6367 Products; Resources; My Account; Talk to a D&B Advisor 1-800-280-0780. Business Directory. MIS itself was founded in 2008 by Jas Thiara. But the team at MIS wanted to start bringing some of that excitement back to the local community, so they launched their first rodeo in 2019. Since 2009, Thiara Jr, Sarbjit has been providing Business Services At Non-commercial Site from Yuba City. BAKSHINDER THIARA took out a PPP loan worth $20833.32 for Payroll Processing for it's 1 employees. Access detailed generator, facility, and transporter reports with Thiara Trucking USDOT 2064613 - Yuba City, California Trucking Company RAVI AND JAY THIARA FARMS is a freight shipping Trucking Company from YUBA CITY, CA. Last week, Mechanical & Irrigation Solutions, Inc. (MIS) hosted its third annual Excavator Rodeo onsite at its location in Yuba City. Thiara Orchards. If a company's reported number of employees divided by the maximum PPP range amount per the SBA is greater than $100,000, the estimated maximum PPP loan received by the company can be adjusted . IIAS intends to offer a platform where suspicious activities related to PPP loan can be shared and discussed in a secure environment. Which bank financed BAKSHINDER THIARA's PPP Loan? Dun & Bradstreet, Inc. 2023. It invokes, A PPP loan fraud also includes making false statements to a financial institution, a federal crime. We hope that you continue to enjoy our free content. Products; Resources; My Account; Talk to a D&B Advisor 1-800-280-0780. Business Directory. Get Freight Quotes from the best Trucking Companies and
It invokes, Finally, when you commit a PPP loan scam, you violate. We're really one of the only ones that do equipment rodeos here and it'll be a fun thing to keep offering in the community.". 178.128.1.41 Check with your local store or municipality to see if they offer a program where you can drop off plastic bags for recycling. Sarb Thiara - c f o - thiara co | LinkedIn Often, however, whistleblowers & employees reveal that their employers have abused their funds. If this data is unavailable or inaccurate and you own or represent this business. Prizes and trophies were awarded to those with the top three best times. While logged in and authenticated, you will not be asked to solve any complicated Recaptcha V2 challenges. The agent name of this company is: HARPREET SINGH THIARA ,and company's status is listed as ACTIVE. Our mobile technicians are available 24 hours a day 7 days a week. Terms of Service apply. What BAKSHINDER THIARAs Employees and Consumers can do to report potential PPP Scam? Thank you for reading! California Secretary of State Data last refreshed on Monday, April 4, 2022 However, that can change quickly, and this page allows employees, citizens and consumers to share information on BAKSHINDER THIARA they are privy to, and expose any/all wrongdoings. Be the first to review! 2599 REED RD YUBA CITY, CA 95993 Get Directions (530) 751-7271. Business Info . Since you viewed this item previously you can read it again. Cookie Policy |, California Environmental Protection Agency, California Department of Toxic Substances Control, California Department of Resources Recycling and Recovery (CalRecycle), California Department of Public Health, Medical Waste Management Program. . The company's principal address is 1227 Bridge St Suite C, Yuba City, CA 95991 and its mailing address is Po Box 3695, Yuba City, CA 95992. Is PPP Loan Fraud The Largest Fraud Of All Time? As we have discussed earlier, BAKSHINDER THIARA received a substantial amount of money through the SBA program. We hope that you enjoy our free content. It invokes, Bank fraud charges might also be filed against you. Cloudflare Ray ID: 7c0586090aa017c4 552 (Freedom of Information Act) and 5 U.S.C. Our similar businesses nearby shows similar businesses in their industry and region based on information found in their Dun & Bradstreet Credibility Review profile. Friday's event drew around 700 people and featured a timed excavator obstacle course and a mini golf station. Founded . Privacy Policy | They were approved on 01/30/2021 by the SBA for an amount of 20833.32 USD. Get Freight Quotes from the best Trucking Companies and
Click to reveal YUBA CITY. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. THIARA TRUCK REPAIR has the Handler ID: #CAL000444418. Brokers. How much did BAKSHINDER THIARA's PPP loan went towards paying salaries? Business Services, Nec . International Association of Better Business Bureaus. Automated sorting is done through conveyor belts, magnets, optical scanners, and other equipment that can quickly identify different materials. To contact THIARA TRUCK REPAIR, call (530) 682-6367, or view more information below. THIARA BROS EXPRESS, INC - Address, Director information Sarbjit Thiara is associated with 9 companies in Henderson NV, Las Vegas NV, Marlboro MA, and Yuba City CA. What do you think? Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. Thank you for reading! The company has reported itself as a female owned business, and employed at least one person during the applicable loan loan period. Ravi & Jay Thiara Farms specializes in General Farms, Primarily Crop. Yuba City, CA 95993. CA Email . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); IsItaScam.com allows you to expose any case where someone created a fictitious entity to get a loan, overstated the number of employees or size of payroll to get a bigger loan than was permitted, or misused the proceeds for something other than the authorized expenses. Winds SE at 10 to 20 mph.. A few passing clouds. . You can also look for the recycling symbol on the packaging, which indicates that the container can be recycled. YP, the YP logo and all other YP marks contained herein are trademarks of YP LLC and/or YP affiliated companies. Our competitive landscape shows how this business compares to similar businesses in their industry and region based on information found in their Dun & Bradstreet Credibility Review profile. PPP Loan Data Jasmin Thiara, Yuba City, CA - FederalPay Alternatively, you can check online resources such as Recycle Now, which offer information about what items can be recycled in your area. We hope that you continue to enjoy our free content. This site is protected by reCAPTCHA and the Google DHILLON & THIARA FARMS, INC. is a California Stock Corporation - Ca - General filed on June 24, 2014. Terms of Service apply. Terms Of Use | . Yuba City, Launched in March 2020 in response to the economic uncertainty that was triggered by the novel coronavirus (COVID-19) pandemic, the PPP made hundreds of millions of dollars in federal funding available to businesses struggling as a result of the pandemic. Sarbjit Thiara Profiles in CA, MA, and NV - Bizapedia BBB Business Profiles generally cover a three-year reporting period. THIARA TRUCK REPAIR | Recycler in Yuba City, CA The loan was facilitated by Plumas Bank, QUINCY, CA.Of the approved amount, BAKSHINDER THIARA has received an amount of 20830 . General Freight. CA. Receive a one-time comprehensive credit report on this company. CA 95993. Source. in Yuba City. Privacy Policy and Join to view profile thiara co. Report this profile Report Report. The company's filing status is listed as Active and its File Number is 3688471. Meat. Roa. . We are sorry, but your computer or network may be sending automated queries. Receive a one-time comprehensive credit report on this company. How BBB Processes Complaints and Reviews. Brokers. . MIS is located at 3199 E Onstott Rd. You can email the site owner to let them know you were blocked. Ravi & Jay Thiara Farms was founded in 2009. As of noon on Friday, the top time for the excavator obstacle course was 2 minutes and 45 seconds from an employee of C&D Contractors. Company USDOT number is 3112642. 1537 ATKINSON CT YUBA CITY, CA 95993 Get Directions (530) 673-1581. Business Info. Penalties For Abusing Or Wasting The PPP Funds: Frequently Asked Questions About PPP Loan Scam. Thank you for signing in! Salaries, bonuses, commissions, wages (maximum $100,000 per annum per employee), Employee allowances (sick leaves, medical, parental, and vacation pay), The first charge would be wire fraud. Be the first to review! Company Owner/Manager: If you see any incorrect information on this page, pleasecontact the DOT directly to make changesto correct your record. D&B Business Directory . for most up-to-date hours of operation. Fill out this form to submit a Letter to the Editor. File a Complaint. GetDirections. The proposed Rezone 22-07 and Tentative Subdivision Map 22-08, Thiara Estates Subdivision, will divide an 8.19-acre property into 34 single-family residential lots and rezone to remove the existing X20 Zone District overlay, which requires additional requirements on future development. Ravi & Jay Thiara Farms in Yuba City, CA received a Paycheck Protection Loan of $439,140 through Mechanics Bank, which was approved in April, 2020. . View company leaders and background information for Thiara Brothers, LLC. Company Owner/Manager: If you see any incorrect information on this page, please, 1110 CIVIC CENTER BLVD STE 402B, YUBA CITY, CA, 95993. Waste Location Search. Thiara Trucking. Products; Resources; My Account; Talk to a D&B Advisor 1-800-280-0780. Business Directory. 2599 REED RD YUBA CITY, CA 95993 Get . In addition, all pages on Bizapedia will be
Gurshinder Thiara - Member for Empire Farming Company, LLC Now, an equipment rodeo is being added to that long-standing tradition. The grounds are filled with an impressive amount of hangers, equipment, and machinery, many of which are built in-house. Address: 1537 Atkinson Ct Yuba City, CA, 95993-9679 United States Generally, aluminum and steel cans, plastic bottles and containers, cardboard boxes, paper products (newspapers, books, and magazines), glass jars, and bottles can all be recycled. Express your opinion! Yuba City, CA 95992-3537. The mini golf course was a bit more simple and involved hitting a soccer ball with the excavators claw head and rolling it into a hole. How much of BAKSHINDER THIARA's PPP loan was forgiven? These amounts were reported to the SBA by the company. Search our database of over 100 million company and executive profiles. View Gurshinder Thiara's profile for company associations, background information, and partnerships. Interested in the full list of waste handlers? Orchards. 1590 Malta Dr Yuba City, CA 95993 These addresses are known to be associated with Thiara Brothers, LLC however they may be inactive or mailing addresses only. Visit DandB.com to locate more business profiles. The Registered Agent on file for this company is Makhan Singh Dhillon and is located at 1775 Morrison Bend, Yuba City, CA 95991. in Yuba City. THIARA BROTHERS FARMING. United States, Sutter County, CA General Freight, Grain, Feed, Hay, Commodities Dry Bulk, Farm Supplies, Company Owner/Manager: If you see any incorrect information on this page, please, 1227 BRIDGE ST STE C, YUBA CITY, CA, 95991-3618. This site is protected by reCAPTCHA and the Google These guys are half ass hacksreplaced a turbo on a Ford f350 and left clamps loose, misaligned tubes, cried about aftermarket parts, left exhaust leaks, miss aligned exhaust pipe, the list goes on. Your entire office will be able to use your search subscription. Gurjeet Thiara - President for Pixley Ranches, Inc. Use this form to request an edit to this page. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. PartnerCarrier.com does not claim that THIARA COMPANY is an actual trucking company or broker. As tax-payers, we need to hold businesses accountable and ask serious questions. CA 24 Hour Mobile Truck Repair in Sacramento, Yuba City, and the surrounding cities of California Broke down and in need of service? MIS is located at 3199 E Onstott Rd. It is not the official website of THIARA TRUCK REPAIR. Transportation Services provided: Reefer. PartnerCarrier.com does not claim that RAVI AND JAY THIARA FARMS is an actual trucking company or broker. PPP Loan Data Ravi & Jay Thiara Farms, Yuba City, CA - FederalPay 95991, 1612 Starr Dr Get the latest business insights from Dun & Bradstreet. 1537 ATKINSON CT YUBA CITY, CA 95993 With the Bizapedia Pro Search service you will get unlimited searches via our various search forms,
2599 REED RD YUBA CITY, CA 95993 D&B Business Directory HOME / BUSINESS . All attendees were welcome to participate in the competition, which involved operating the escalator to flip tires, pick up tennis balls, and maneuver puzzle pieces. Add Hours. PartnerCarrier.com does not claim that RAVI AND JAY THIARA FARMS is an actual trucking company or broker. According to staff, equipment rodeos originated on the East Coast where they've quickly grown in popularity. The authorities have been rather vigilant in finding people who committed, Yes. This business has 0 complaints. Find out more. CLAIM THIS BUSINESS. Thank you for reading! BAKSHINDER THIARA is a Sole Proprietorship located at Yuba City, CA with 1 employees. THIARA JR, SARBJIT - YUBA CITY, CA - Company Page - Dun & Bradstreet