The authorities have been rather vigilant in finding people who committed, Yes. Thiara Orchards. PartnerCarrier.com does not claim that THIARA COMPANY is an actual trucking company or broker. These amounts were reported to the SBA by the company. Join to view profile thiara co. Report this profile Report Report. (616) 241-9200. The low-cost (and potentially free) funds offered under the PPP have proven to be attractive not only to struggling businesses, but also to larger companies and scam artists. All rights reserved. A competitor puts his operational skills to the test in the excavator obstacle course at the Excavator Rodeo on Friday hosted by Mechanical & Irrigation Solutions, Inc. in Yuba City. 552 (Freedom of Information Act) and 5 U.S.C. IsItaScam.com does not modify the data and makes no claims regarding its accuracy, nor will entertain any request to remove any entry. 1537 ATKINSON CT YUBA CITY, CA 95993 Get Directions (530) 673-1581. Business Info. (530) 673-1581 Add Website Map & Directions 1110 Civic Center BlvdYuba City, CA 95993 Write a Review. Search the D&B Business Directory and find the THIARA JR, SARBJIT company profile in YUBA CITY, CA. 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. PO Box 3686 Yuba City, CA 95992 1590 Malta Dr Yuba City, CA 95993. Orchards. See reviews, photos, directions, phone numbers and more for Thiara Truck Repair locations in Yuba City, CA. How many employees were reported by BAKSHINDER THIARA in their PPP loan application? 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. Our mobile technicians are available 24 hours a day 7 days a week. File a Complaint. Are you affiliated with THIARA TRUCK REPAIR? Our similar businesses nearby shows similar businesses in their industry and region based on information found in their Dun & Bradstreet Credibility Review profile. Founded . 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 . Prizes and trophies were awarded to those with the top three best times. How BBB Processes Complaints and Reviews. in Yuba City. Winds SE at 10 to 20 mph. Since 2009, Thiara Jr, Sarbjit has been providing Business Services At Non-commercial Site from Yuba City. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code, BBB is here to help. 3936 Railroad Ave, Yuba City, CA 95991 (530) 682-6367. 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 Sarbjit S Thiara's profile for company associations, background information, and partnerships. in Yuba City. Most curbside recycling programs do not accept plastic bags because they can jam the sorting machines at recycling centers. While logged in and authenticated, you will not be asked to solve any complicated Recaptcha V2 challenges. 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. Heres another: All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Search, filter, and analyze waste handler data. . Even a single PPP loan fraud case might involve multiple criminal laws. Yuba City, CA 95993. YP, the YP logo and all other YP marks contained herein are trademarks of YP LLC and/or YP affiliated companies. You can also look for the recycling symbol on the packaging, which indicates that the container can be recycled. BBB Business Profiles generally cover a three-year reporting period. Visit DandB.com to locate more business profiles. 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. Name: Navjot S Thiara, Phone number: (530) 674-0483, State: CA, City: Yuba City, Zip Code: 95993 and more information The action you just performed triggered the security solution. CA Get Freight Quotes from the best Trucking Companies and Ravi & Jay Thiara Farms specializes in General Farms, Primarily Crop. Checking back? with up to 5 times the number of maximum matches per search vs. non-subscribers. Low 49F. Select from over 115 networks below to view available data about this business. RAVI AND JAY THIARA FARMS information is sourced from the DOT and is public . Company USDOT number is 3112642. BBB Business Profiles are subject to change at any time. 552 (Freedom of Information Act), Up to three-quarters of the $800 billion in disbursed PPP funds flowed to business owners instead of workers, study finds. PO Box 3537. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. 95991, 1612 Starr Dr 142 Gordon Way PO Box 3686 Yuba City, CA 95992 1590 Malta Dr Yuba City, CA 95993 PO Box 3007 Yuba City, CA 95992 2496 Stabler Ln Yuba City, CA 95993 654 Township Rd Gridley, CA 95948 2480 Stabler Ln Yuba City, CA 95993 7229 Moonbend Rd Colusa, CA 95932. if we've collected "Sales Lead Information" for a given company, it will be displayed on the MIS itself was founded in 2008 by Jas Thiara. Known Addresses for Gurjeet Thiara. The Registered Agent on file for this company is H Thiara and is located at 1227 Bridge St, Yuba City, CA 95991. Be the first to review! Be the first to review! Interested in the full list of waste handlers? Find company research, competitor information, contact details & financial data for Thiara, Sukhwant of Yuba City, CA. . When a person is charged with PPP loan scam charges, they can face multiple civil and criminal penalties. Terms of Service apply. 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. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Now, an equipment rodeo is being added to that long-standing tradition. CA . Roa. Contact your local recycling authority or municipality to find out where you can drop off old computers, cell phones, TVs, and other electronic devices for recycling. Privacy Policy | . Privacy Policy and ADVICE: Are North Americans wimps when it comes to pain tolerance? BAKSHINDER THIARA is a Sole Proprietorship located at Yuba City, CA with 1 employees. As tax-payers, we need to hold businesses accountable and ask serious questions. Source. Word On The Street: Community weighs in on Governor Newsom's death penalty executive order. This business has 0 complaints. Contact your local waste management authority to find out if there are any local laws requiring you to recycle certain items. 178.128.1.41 In addition, . The company's principal address is 1227 Bridge St, Yuba . Is PPP Loan Fraud The Largest Fraud Of All Time? Receive a one-time comprehensive credit report on this company. Low 49F. For more information, visit, Man involved in motorcycle pursuit found in hot tub, Two killed in double fatal crash on SR-99 IDd, Action taken at Edgewater Elementary: Complaint alleges inappropriate interactions between two staff members and a student, Yuba County DA clarifies dog killing case, Andros Karperos School hosts first Vaisakhi celebration, Collaborative musical celebrates Yuba City High Schools 100th-year anniversary, Yuba County investigating suspicious death, Marysville woman celebrates 100th birthday, Livestock auction returns to Colusa fairgrounds. Its a great way to connect and engage with our customers and give them a chance to test out our products, said Manik Thiara, vice president of sales at MIS. Yuba City, View Joga Thiara's record in Yuba City, CA including current phone number, address, relatives, background check report, and property record with Whitepages. If you are in need of enterprise level search, please consider signing up for a Bizapedia Pro Search account as described on this page. Business Services, Nec . To protect our site, we cannot process your request right now. Source. Access detailed generator, facility, and transporter reports with Get Freight Quotes from the best Trucking Companies and This website is using a security service to protect itself from online attacks. Wastebits is a software development company that provides solutions for the waste industry. Please contact usif you find an error in the database. 2599 REED RD YUBA CITY, CA 95993 Get Directions (530) 751-7271. Business Info . THIARA TRUCK REPAIR is located at 3936 Railroad Ave, Yuba City, CA 95991 and is classified as a Recycler by the Environmental Protection Agency. The materials that can be recycled will vary depending on where you live. Sorry, there are no recent results for popular videos. Yuba City, Products; Resources; My Account; Talk to a D&B Advisor 1-800-280-0780. Business Directory. Insurance Companies Information. 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. 3050 BRETON ROAD SE. Partner Carrier Copyright 2023 All Rights Reserved. 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. View Gurshinder Thiara's profile for company associations, background information, and partnerships. D&B Business Directory HOME / BUSINESS . BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Wastebits Insights. All rights reserved. if the company chooses to hide the private information on their profile from the general public. The company has reported itself as a female owned business, and employed at least one person during the applicable loan loan period. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. It invokes, Finally, when you commit a PPP loan scam, you violate. Advertisements. With the Bizapedia Pro Search service you will get unlimited searches via our various search forms, Yuba City, served to you completely ad free and you will be granted access to view every profile in its entirety, even The company's filing status is listed as Active and its File Number is 3688471. In many cases, municipalities will provide incentives, such as discounted waste collection fees, for households that try to recycle. We are sorry, but your computer or network may be sending automated queries. Get the latest business insights from Dun & Bradstreet. Its kind of our way of saying thank you and we hope to keep growing and expanding the event each year.. Visit DandB.com to locate more business profiles. in Yuba City. 95991, 1200 Garden Hwy Brokers. 1537 ATKINSON CT YUBA CITY, CA 95993 Fill out this form to submit a Letter to the Editor. Businesses who took out these loans could spend the borrowed sum on: Federal authorities are aggressively targeting individuals and companies for PPP loan fraud. Thiara Bros Express, Inc it's now 6 years 1 months, and 14 days since the date of establishment. Use this form to request an edit to this page. Thank you for reading! CLAIM THIS BUSINESS. . Contact us, BAKSHINDER THIARA claimed to use the loan towards salary for, Demographic details for BAKSHINDER THIARA. Which bank financed BAKSHINDER THIARA's PPP Loan? Search the D&B Business Directory and find the Bakshinder K Thiara company profile in Yuba City , CA . Please log in, or sign up for a new account and purchase a subscription to continue reading. Try our Thiara Trucking. Please log in, or sign up for a new account to continue reading. 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. 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. CA No, recyclables are typically sorted using a combination of automated and manual sorting. 95993, 2000 Elmer Ave To contact THIARA TRUCK REPAIR, call (530) 682-6367, or view more information below. Well guide you through the process. California Secretary of State Data last refreshed on Monday, April 4, 2022 The loan was facilitated by Plumas Bank, QUINCY, CA.Of the approved amount, BAKSHINDER THIARA has received an amount of 20830 . Alternatively, you can check online resources such as Recycle Now, which offer information about what items can be recycled in your area. Yuba City, CA 95993 530-751-9377. Check with your local store or municipality to see if they offer a program where you can drop off plastic bags for recycling. Most electronics can be recycled at specialized facilities that have the proper equipment to handle and recycle these materials safely. The Registered Agent on file for this company is Sarbjit Thiara and is located at 1227 Bridge St, Yuba City, CA 95991. If this data is unavailable or inaccurate and you own or represent this business. Advertisements. As we have discussed earlier, BAKSHINDER THIARA received a substantial amount of money through the SBA program. BOX 94739 CLEVELAND, OH Fax:(440)603 - 4555 : Scottsdale Indemnity Company Penalties For Abusing Or Wasting The PPP Funds: Frequently Asked Questions About PPP Loan Scam. Equipment rodeo wheels its way into Yuba City, By Shamaya Sutton / Cloudflare Ray ID: 7c0586090aa017c4 Search the D&B Business Directory and find the Ravi & Jay Thiara Farms company profile in Yuba City , CA . California Secretary of State Data last refreshed on Monday, April 4, 2022 2599 REED RD YUBA CITY, CA 95993 Get . CA. Company Owner/Manager: If you see any incorrect information on this page, pleasecontact the DOT directly to make changesto correct your record. Manual sorting is done by workers who inspect items to make sure they are suitable for recycling. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. IIAS intends to offer a platform where suspicious activities related to PPP loan can be shared and discussed in a secure environment. BBB reports on known marketplace practices. . All other marks contained herein are the property of their respective owners. To contact THIARA TRUCK REPAIR, call (530) 682-6367, or view more information below. CA Your IP: 3936 Railroad Ave Thank you for reading! CA (530) 682-5130. Last week, Mechanical & Irrigation Solutions, Inc. (MIS) hosted its third annual Excavator Rodeo onsite at its location in Yuba City. . PartnerCarrier.com does not claim that RAVI AND JAY THIARA FARMS is an actual trucking company or broker. Sorry, there are no recent results for popular commented articles. Check with your local recycling provider to find out what materials they accept. General Freight. The above are just two instances of people getting caught by the authorities for this scam. 95991 Find company research, competitor information, contact details & financial data for Ravi & Jay Thiara Farms of Yuba City, CA. 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. The looting of the Covid relief plan known as PPP, 22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme, Small Businesses Are Being Hit by PPP Loan Scams, 15% of Paycheck Protection Program Loans Could Be Fraudulent, Study Shows, Man Passes Out After Hes Found Guilty of PPP Loan Fraud, Cape Coral woman pleads guilty to PPP loan fraud, accused of using money for a pool, PPP Loan Scams: 900 open criminal investigations, 100 arrested so far, Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances, Money from the COVID Paycheck Protection Program was allegedly largely misspent, Florida Man Charged With PPP Loan Fraud After Allegedly Misusing Millions To Buy Luxury Goods, How BAKSHINDER THIARA Claims To Have Used Their PPP Funds of 20833.32 USD. The grounds are filled with an impressive amount of hangers, equipment, and machinery, many of which are built in-house. Express your opinion! Hazardous materials such as paint, motor oil, and batteries should not be placed in the regular garbage or recycling bin. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. The Registered Agent on file for this company is Makhan Singh Dhillon and is located at 1775 Morrison Bend, Yuba City, CA 95991. Products; Resources; My Account; Talk to a D&B Advisor 1-800-280-0780. Business Directory. SARBJIT THIARA (CHIEF EXECUTIVE OFFICER) BEANTCO, INC. CALIFORNIA STOCK CORPORATION - CA - GENERAL: WRITE REVIEW: Address: 5582 Highway 99 Yuba City, CA 95991: Registered Agent: Sarbjit Thiara: However, its important to check with your local recycling provider to see what types of materials they accept. 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. The agent name of this company is: HARPREET SINGH THIARA ,and company's status is listed as ACTIVE. Ravi & Jay Thiara Farms was founded in 2009. International Association of Better Business Bureaus. Search our database of over 100 million company and executive profiles. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Friday's event drew around 700 people and featured a timed excavator obstacle course and a mini golf station. The inclusion of a person or entity in the IIAS Database is not intended to suggest or imply that they have engaged in illegal or improper conduct related to PPP Loan (scam). For more . Click to reveal Fresh Produce. How much PPP Loan did BAKSHINDER THIARA receive? Select from over 115 networks below to view available data about this business. Company Owner/Manager: If you see any incorrect information on this page, pleasecontact the DOT directly to make changesto correct your record. Thank you for reading! Lets analyze. Disclaimer | As a matter of policy, BBB does not endorse any product, service or business. For more information, visit misisthebest.com, or call 530-674-7030. YUBA CITY, CA 95993. Experience c f o . 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. The company's filing status is listed as Active and its File Number is 4625061. They were approved on 01/30/2021 by the SBA for an amount of 20833.32 USD. Find out more. The company's filing status is listed as Active and its File Number is 3469944. Partner Carrier Copyright 2023 All Rights Reserved. How much of BAKSHINDER THIARA's PPP loan was forgiven? Menu Log In Sign Up Meat. 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. Many retailers also offer their bag recycling programs. 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. MIS is located at 3199 E Onstott Rd. Beverages . Do Not Sell or Share My Personal Information. Call If this data is unavailable or inaccurate and you own or represent this business. It invokes, Bank fraud charges might also be filed against you. If you think BAKSHINDER THIARA has done something nefarious, then report them here using the review box at the bottom of the page. Our rating on BAKSHINDER THIARA is based on multiple factors, including publicly available information, reviews and user notifications. 1 talking about this. Yuba City, California, United States. YUBA CITY CA 95993: VANDERFORD RANCH COMPANY: 7/1/1957: 1401 LINCOLN RD YUBA CITY CA 95993: OJI BROS. FARM, INC. 5/20/1959: 8547 SAWTELLE AVE Terms Of Use | 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. CA. Winds SE at 10 to 20 mph.. A few passing clouds. for most up-to-date hours of operation. Search our database of over 100 million company and executive profiles. . On your next view you will be asked to log in or create an account to continue reading. According to staff, equipment rodeos originated on the East Coast where they've quickly grown in popularity. It invokes, A PPP loan fraud also includes making false statements to a financial institution, a federal crime. . This year's excavator rodeo was an invite only event, catered by Cool Hand Lukes and featured music and DJs from 97.7 The River.. We hope that you continue to enjoy our free content. Our similar businesses nearby shows similar businesses in their industry and region based on information found in their Dun & Bradstreet Credibility Review profile. There is no record of BAKSHINDER THIARA committing any sort of PPP Scam reported anywhere. Yuba City, 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. Las Vegas NV, Marlboro MA, and Yuba City CA. BAKSHINDER THIARA took out a PPP loan worth $20833.32 for Payroll Processing for it's 1 employees. CEO OF THIARA COMPANY OWNER- ROYAL KINGS USA PRESIDENT - USA KABADDI FEDERATION PartnerCarrier.com does not claim that RAVI AND JAY THIARA FARMS is an actual trucking company or broker. The company's principal address is . What do you think? United States, Sutter County, CA 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. Visit DandB.com to locate more business profiles. This site is protected by reCAPTCHA and the Google KENTWOOD, MI 49512. 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. Thiara Jr, Sarbjit has estimated annual revenues of $120,000.00 and also employs an estimated 2 employees. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. This site is protected by reCAPTCHA and the Google On your next view you will be asked to log in to your subscriber account or create an account and subscribepurchase a subscription to continue reading. Refrigerated Food. Were really one of the only ones that do equipment rodeos here and itll be a fun thing to keep offering in the community.. THIARA GLOBAL, INC. is a California Stock Corporation - Ca - General filed on May 10, 2012. Performance & security by Cloudflare. An excavator mini-golf course waits for its next competitor at the Excavator Rodeo on Friday hosted by Mechanical & Irrigation Solutions, Inc. in Yuba City. THIARA TRUCK REPAIR is located at 3936 Railroad Ave, Yuba City, CA 95991 and is classified as a Recycler by the Environmental Protection Agency. Yuba City, BBB Business Profiles may not be reproduced for sales or promotional purposes. 2599 REED RD YUBA CITY, CA 95993 Back Submit. Often, however, whistleblowers & employees reveal that their employers have abused their funds. Yuba City . Save my name, email, and website in this browser for the next time I comment. THIARA COMPANY information is sourced from the DOT and is public information available through the FOIA. Privacy Policy and Status - Active USDOT 2751495. This page and website is a part of the Wastebits Locator, providing a comprehensive resource of contact information for waste handlers. RAVI AND JAY THIARA FARMS information is sourced from the DOT and is public information available through the FOIA. Thank you for signing in! 24 Hour Mobile Truck Repair in Sacramento, Yuba City, and the surrounding cities of California Broke down and in need of service? 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. Dun & Bradstreet, Inc. 2023. Advertisements. 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. GetDirections. Dun & Bradstreet, Inc. 2023. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 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. During round 1 of the paycheck protection program, BAKSHINDER THIARA requested a PPP loan for 20833.32 USD. United States.
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