Performance & security by Cloudflare. Even a single PPP loan fraud case might involve multiple criminal laws. PPP Loan Data Jasmin Thiara, Yuba City, CA - FederalPay With the Bizapedia Pro Search service you will get unlimited searches via our various search forms, Most electronics can be recycled at specialized facilities that have the proper equipment to handle and recycle these materials safely. Waste Location Search. You can face a penalty of up to 20 years behind bars. Winds SE at 10 to 20 mph. Utilize our advanced search form to filter the search results by Company Name, City, State, Postal Code, Terms of Service apply. The Registered Agent on file for this company is Sarbjit Thiara and is located at 1227 Bridge St, Yuba City, CA 95991. However, its important to check with your local recycling provider to see what types of materials they accept. CA. Thank you for signing in! BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. CA 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. Call Please log in, or sign up for a new account to continue reading. All other marks contained herein are the property of their respective owners. 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 Equipment rodeo wheels its way into Yuba City, By Shamaya Sutton / Click to reveal Ravi & Jay Thiara Farms specializes in General Farms, Primarily Crop. Is there information that we can update to keep things accurate? According to staff, equipment rodeos originated on the East Coast where they've quickly grown in popularity. Fill out this form to submit a Letter to the Editor. When a person is charged with PPP loan scam charges, they can face multiple civil and criminal penalties. 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. . Get Freight Quotes from the best Trucking Companies and Check with your local store or municipality to see if they offer a program where you can drop off plastic bags for recycling. 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. View Gurshinder Thiara's profile for company associations, background information, and partnerships. We look forward to making this even bigger and expanding the obstacle courses. Meat. 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. Sarbjit Thiara - President for T.C.I. - Corporation Wiki GetDirections. Beverages . 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). Thiara Orchards - Yuba City, CA 95993 - Yellow Pages Now, an equipment rodeo is being added to that long-standing tradition. THIARA TRUCK REPAIR has the Handler ID: #CAL000444418. 1227 Bridge St Yuba City, CA 95991 PO Box 3695 Yuba City, CA 95992. Visit DandB.com to locate more business profiles. 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. Search the D&B Business Directory and find the Ravi & Jay Thiara Farms company profile 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 . For more . 3936 Railroad Ave Gurdev Thiara Phone Number, Address, Age, Contact Info, Public Records Please log in, or sign up for a new account and purchase a subscription to continue reading. To protect our site, we cannot process your request right now. Equipment rodeo wheels its way into Yuba City General Freight. Please contact usif you find an error in the database. Terms Of Use | Cloudflare Ray ID: 7c0586090aa017c4 Advertisements. All rights reserved. United Financial Casualty Company P. O. In addition, We hope that you continue to enjoy our free content. 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. In many cases, municipalities will provide incentives, such as discounted waste collection fees, for households that try to recycle. Partner Carrier Copyright 2023 All Rights Reserved. Low 49F. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 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. California Secretary of State Data last refreshed on Monday, April 4, 2022 Las Vegas NV, Marlboro MA, and Yuba City CA. Yuba City . Sarb Thiara - c f o - thiara co | LinkedIn California Secretary of State Data last refreshed on Monday, April 4, 2022 Search, filter, and analyze waste handler data. 95991, 1612 Starr Dr Try our D&B Business Directory . Transportation Services provided: Reefer. 95991 Receive a one-time comprehensive credit report on this company. THIARA TRUCK REPAIR is located at 3936 Railroad Ave, Yuba City, CA 95991 and is classified as a Recycler by the Environmental Protection Agency. Get the latest business insights from Dun & Bradstreet. 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. Search our database of over 100 million company and executive profiles. The Registered Agent on file for this company is H Thiara and is located at 1227 Bridge St, Yuba City, CA 95991. BBB Business Profiles may not be reproduced for sales or promotional purposes. 95991, 1200 Garden Hwy 3050 BRETON ROAD SE. This website is using a security service to protect itself from online attacks. All rights reserved. Disclaimer | Be the first to review! On your next view you will be asked to log in or create an account to continue reading. CA. 3936 Railroad Ave, Yuba City, CA 95991 (530) 682-6367. . (530) 682-5130. These amounts were reported to the SBA by the company. Check with your local recycling provider to find out what materials they accept. Thiara, Sukhwant Company Profile | Yuba City, CA | Competitors Thiara Brothers, LLC in Yuba City CA - Company Profile - Corporation Wiki The authorities have been rather vigilant in finding people who committed, Yes. Yuba City, Search our database of over 100 million company and executive profiles. Cargo Hauled by Thiara Trucking. Select from over 115 networks below to view available data about this business. PO Box 3686 Yuba City, CA 95992 1590 Malta Dr Yuba City, CA 95993. Manual sorting is done by workers who inspect items to make sure they are suitable for recycling. Advertisements. The company's filing status is listed as Active and its File Number is 3469944. Physical Address: 1227 BRIDGE ST STE C, YUBA CITY, CA, 95991-3618 Mailing Address: PO BOX 3658, YUBA CITY, CA, 95992-3658 Phone: 530-674-8093 Select from over 115 networks below to view available data about this business. Menu Log In Sign Up 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. in Yuba City. 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: Automated sorting is done through conveyor belts, magnets, optical scanners, and other equipment that can quickly identify different materials. Orchards. If you think BAKSHINDER THIARA has done something nefarious, then report them here using the review box at the bottom of the page. Search the D&B Business Directory and find the THIARA JR, SARBJIT company profile in YUBA CITY, CA. 4 followers 4 connections. As a matter of policy, BBB does not endorse any product, service or business. 1275 THARP RD. (530) 682-6367 If you are in need of enterprise level search, please consider signing up for a Bizapedia Pro Search account as described on this page. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. It invokes, Finally, when you commit a PPP loan scam, you violate. Privacy Policy | 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. Company Owner/Manager: If you see any incorrect information on this page, please, 1110 CIVIC CENTER BLVD STE 402B, YUBA CITY, CA, 95993. Gurjeet Thiara - President for Pixley Ranches, Inc.