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NATIONWIDE CAPITAL SOLUTIONS
Date or Application: Apr 29 2025
Tel: (646) 375 3360 | Email: info@nationwidecapitalsolution.com Address: 2351 Hylan Blvd, Staten Island, NY 10306
Company Information
Legal Name & DBA: Cheema Xpress Inc
Legal Entity Type: Corporation
State of Inception: New York
Inception Date (Under Current Owner): January 29, 2021
Federal TAX ID: 86-1765395
Physical Address: 9423 lefferts blvd
South Richmond hill, New York 11419
Business Phone: (516) 643-3267
Business Cell Phone:
Business Email:
Has Any Owner Been Convicted of a Felony?:
Any Existing Cash Advances?:
Balance of Current Advances:
Funding Company:
Business Bank Name: Bank of America
Business Home Based: Yes
Business Property Ownership: Own
Rent/Mortgage Payment: $0.00
Desired Loan Amount:
Business Financial Information
Gross Annual Sales from Last Years Tax Returns: $874,000.00
Average Monthly Bank Deposit #: 30000
Average Daily Business Bank Balance: $10,000.00
Average Monthly Sales: $40,000.00
Current Credit Card Processor:
Average Monthly Credit Card Sales:
Card Sales Last Month::
Card Batches Last Month #:
Card Sales 3 Months Ago:
Card Batches 2 Months Ago #:
Card Sales 2 Months Ago:
Card Batches 3 Months Ago #:
Card Sales 4 Months Ago:
Card Batches 4 Months Ago #:
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Owners/Officers Information
First Name: Harpreet
Last Name: Cheema
Officer Title: Owner
Ownership %: 100.00%
Date Of Birth: December 4, 1996
Social Security Number: 137-47-9486
License State: NY
Drivers License #: 188105086
Phone: 5166433267
Email: kdevasser@gmail.com
Address: 9423 lefferts blvd
South Richmond hill, New York 11419
Signature:
Harpreet Cheema
By signing below, each of the above-listed businesses and business owners/officers (individually and collectively, “you”) authorize Nationwide Capital Solutions, LLC, acting in its capacity as an Independent Sales Organization (“ISO”), to share, transmit, and disclose the information you provide—in this application and in any supporting documents—to its representatives, successors, assigns, lenders, funders, underwriters, and other third-party partners (collectively, “Recipients”) for the purpose of evaluating and facilitating commercial financing transactions, including Merchant Cash Advances, Term Loans, Lines of Credit, SBA transactions, and any related products (collectively, “Transactions”). – Nationwide Capital Solutions, LLC (the ISO) may share your application, supporting documents, bank statements, credit card processor statements, and any other information that you have voluntarily provided. – The ISO’s role is limited to submitting and transmitting information to the Recipients for evaluation. – This authorization permits any Recipient to obtain consumer credit reports, personal credit reports, business credit reports, or investigative reports on its own behalf based on this authorization. – This authorization solely permits the ISO to share the information you provide with the Recipients for the purpose of underwriting, evaluating, and processing your request for financing. You also authorize Nationwide Capital Solutions, LLC, as the ISO, to share your information with Recipients and any other Recipients involved in evaluating or funding your Transaction.
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