US America's Verified Local Business Directory
USLocalHub Logo
USLocalHub
Verified US Pros
Active & Verified Public Record
Corporation EIN: SBA-9235477208 NAICS: 621210 HHS National Provider Registry

AMANDEEP KAUR DDS, PC

Capital & Funding
$250,000

Citibank, N.A.

Workforce Scale
14 Employees

Massapequa, NY

NAICS Sector
NAICS 621210

Healthcare, Medical Clinics & Social Services

Regulatory Standing
Active

Sba Federal Bulk

Executive Corporate Overview

Official executive intelligence narrative and regulatory compliance report

AMANDEEP KAUR DDS, PC is an active, verified commercial organization registered as a Corporation in Massapequa, NY. The entity is formally documented under federal corporate identification number EIN SBA-9235477208 and regulatory identifier SBA-9235477208. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of NY, AMANDEEP KAUR DDS, PC operates alongside authenticated commercial peers such as GRIFFON CORP, reflecting consistent commercial compliance and entity transparency across NY.

Operating under the primary classification of Healthcare, Medical Clinics & Social Services, AMANDEEP KAUR DDS, PC maintains its principal headquarters and corporate offices at 327 Clearview Ct in Massapequa, NY 11758. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Healthcare, Medical Clinics & Social Services enterprises.

Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for AMANDEEP KAUR DDS, PC. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.

As an established commercial presence in Massapequa, AMANDEEP KAUR DDS, PC contributes to the economic vitality and service infrastructure of NY. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses.

Capitalization, Financial Disclosures & Milestones

Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory

Audited Federal Disclosures
Authorized Capital $250,000 Citibank, N.A.
Workforce Scale 14 Employees $17,857 / Personnel
Obligation Standing
Paid in Full
$252,951 Forgiven
Amortization Term 24 Months Healthcare, Medical Clinics & Social Services
AAA Rating
Score: 99 / 100 Solvency & Stability Index

Prime Institutional Solvency

Superior solvency profile. Exceptional debt discharge compliance and authenticated standing across federal registries.

Commercial Open Market
OSHA & Federal Labor Compliant
Debt Discharge Compliance
30/30 Perfect Settlement
Workforce Capitalization
25/25 High Capital Efficiency
Operational Maturity
25/25 Established Enterprise
Regulatory & Federal Footprint
12/20 Multi-Agency Verified
Financing Underwriter & Originating Institution Citibank, N.A.
NAICS Classification
621210
Healthcare, Medical Clinics & Social Services
SIC Classification
Standard Industry Code
U.S. Standard Industrial Code

Capital Allocation & Expenditure Structure

Audited breakdown of capital deployment across workforce compensation, facility leasing, and operating infrastructure

Total Deployment: $250,000
Capital Deployed $250,000 100% Accounted
Workforce Retention & Payroll
$250,000 100%
Comprehensive Capital Distribution 100.0% Allocation

Audited Operational Cash Flow & Capital Proceeds

Mandated federal disclosures detailing documented operational capital deployment across facilities, utilities, healthcare, and payroll

Federal Form Disclosures
Workforce Retention & Payroll Workforce Salaries
$250,000

Direct salaried compensation, employee wages, commissions, and staff headcount preservation.

Federal Obligation Clearance & Forgiveness Paid in Full
$252,951.39 Legally Discharged by U.S. Small Business Administration
Discharge Date 07/12/2021

Financial Milestones & Capital Trajectory

Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge

Verified Regulatory Trail
Authorized & Approved
Milestone 01

Capital Authorization & Underwriting

Federal capital authorization of $250,000 underwritten and approved via Citibank, N.A..

Record Timestamp: 04/28/2020
Operational
Milestone 02

Workforce Deployment & Operations

Direct deployment of authorized funding to support 14 Employees ($17,857 per personnel) in Massapequa, NY.

Record Timestamp: Active Deployment
Paid in Full
Milestone 03

Credit Obligation Settlement & Compliance

Official federal loan status recorded as Paid in Full. Complete obligation forgiveness of $252,951 authenticated by federal auditors.

Record Timestamp: 07/12/2021

Federal Contracting, Procurement & Compliance Standing

Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance

USASpending & SAM Synchronized
Contractor Standing Eligible Commercial Vendor Commercial Open Market
Defense & Award Codes
EIN: SBA-9235477208
DLA & GSA Entity Registration
Workplace Safety & Labor Clean Regulatory Standing OSHA & Federal Labor Compliant

Enterprise Operations & Regulatory Classifications

Capital Efficiency $17,857 / Personnel
Operating Maturity Existing or more than 2 years old
Geographic Profile Urban Commercial
US Congressional District NY-03

Corporate Headquarters & Location

Physical address verification and geographic mapping for AMANDEEP KAUR DDS, PC

Open Full Maps View
327 Clearview Ct, Massapequa, NY 11758, USA
Get Driving Directions

Frequently Asked Questions

Verified corporate intelligence answers regarding AMANDEEP KAUR DDS, PC

8 Verified Answers
AMANDEEP KAUR DDS, PC is legally incorporated and organized as a Corporation operating in Massapequa, NY. It is registered in official public records with active standing under federal registration code SBA-9235477208.
The Employer Identification Number (EIN) or Federal Tax ID for AMANDEEP KAUR DDS, PC is SBA-9235477208. This federal identifier is utilized for official tax compliance, corporate banking, and regulatory filings.
The official corporate headquarters for AMANDEEP KAUR DDS, PC is located at 327 Clearview Ct, Massapequa, NY 11758, United States.
AMANDEEP KAUR DDS, PC is classified under the primary industry sector of Healthcare, Medical Clinics & Social Services with specialization in Healthcare, Medical Clinics & Social Services. Entities in this classification operate in compliance with US industry standards.
Public records list Corporate Designated Agent as the registered representative, officer, or managing agent authorized to handle corporate governance and legal notices for AMANDEEP KAUR DDS, PC.
You can reach AMANDEEP KAUR DDS, PC by calling its principal corporate telephone at its published corporate number or by sending official correspondence to its headquarters at 327 Clearview Ct, Massapequa, NY 11758.
Data for AMANDEEP KAUR DDS, PC is synchronized directly from official government databases, specifically the U.S. Department of Health & Human Services (CMS NPI Registry). USLocalHub applies automated verification protocols to ensure all corporate filings, addresses, and identifiers remain up to date.
Yes. You can explore other registered corporate entities in NY via our NY Corporate Directory, or find related companies in Massapequa through our Massapequa Corporate Hub.

Authenticated US Public Record

Official Government Registry Record

This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.

Verification Status: Active & Verified
Registry ID: SBA-9235477208
Federal EIN: SBA-9235477208
Claim or Manage This Listing

Authorized corporate representatives can manage and enrich company details.

Copied to clipboard