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  5. JMS ICES, INC.

JMS ICES, INC.

Company Details

Name: JMS ICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1989 (36 years ago)
Entity Number: 1351125
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 501 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JMS ICES INC. PROFIT SHARING PLAN 2023 133525029 2024-09-04 JMS ICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVE, STATEN ISLAND, NY, 103021720

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing LAWRENCE SILVESTRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-04
Name of individual signing LAWRENCE SILVESTRO
Valid signature Filed with authorized/valid electronic signature
JMS ICES INC. PROFIT SHARING PLAN 2022 133525029 2023-08-30 JMS ICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVE, STATEN ISLAND, NY, 103021720

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing LAWRENCE SILVESTRO
Role Employer/plan sponsor
Date 2023-08-29
Name of individual signing LAWRENCE SILVESTRO
JMS ICES INC. PROFIT SHARING PLAN 2021 133525029 2023-08-30 JMS ICES INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVE, STATEN ISLAND, NY, 103021720

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing LAWRENCE SILVESTRO
Role Employer/plan sponsor
Date 2023-08-29
Name of individual signing LAWRENCE SILVESTRO
JMS ICES INC. PROFIT SHARING PLAN 2020 133525029 2021-04-01 JMS ICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing LAWRENCE SILVESTRO
JMS ICES INC. PROFIT SHARING PLAN 2019 133525029 2020-02-26 JMS ICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2020-02-25
Name of individual signing LAWRENCE SILVESTRO
JMS ICES INC. PROFIT SHARING PLAN 2018 133525029 2019-03-15 JMS ICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2019-03-15
Name of individual signing LAWRENCE SILVESTRO
Role Employer/plan sponsor
Date 2019-03-15
Name of individual signing LAWRENCE SILVESTRO
JMS ICES INC. PROFIT SHARING PLAN 2017 133525029 2018-07-25 JMS ICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing LAWRENCE SILVESTRO
JMS ICES INC. PROFIT SHARING PLAN 2016 133525029 2017-03-28 JMS ICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2017-03-27
Name of individual signing LAWRENCE SILVESTRO
JMS ICES INC. PROFIT SHARING PLAN 2015 133525029 2016-06-29 JMS ICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing LAWRENCE SILVESTRO
JMS ICES INC. PROFIT SHARING PLAN 2014 133525029 2015-05-04 JMS ICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 445299
Sponsor’s telephone number 7184480868
Plan sponsor’s address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing LAWRENCE SILVESTRO

Chief Executive Officer

Name Role Address
LAWRENCE SILVESTRO Chief Executive Officer 501 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

DOS Process Agent

Name Role Address
JMS ICES, INC. DOS Process Agent 501 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

History

Start date End date Type Value
2025-01-27 2025-01-27 Address 501 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer)
2025-01-27 2025-01-27 Address 501 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, 1720, USA (Type of address: Chief Executive Officer)
2023-08-16 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03 2025-01-27 Address 501 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, 1720, USA (Type of address: Service of Process)
1999-05-24 2025-01-27 Address 501 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, 1720, USA (Type of address: Chief Executive Officer)
1999-05-24 2021-05-03 Address 501 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, 1720, USA (Type of address: Service of Process)
1989-05-09 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-05-09 1999-05-24 Address % PAUL A. LEFF, ESQ., 1573 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250127003172 2025-01-27 BIENNIAL STATEMENT 2025-01-27
210503062740 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060162 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170501006138 2017-05-01 BIENNIAL STATEMENT 2017-05-01
130520006043 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110525003231 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090508002493 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070524002633 2007-05-24 BIENNIAL STATEMENT 2007-05-01
050718002218 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030508002617 2003-05-08 BIENNIAL STATEMENT 2003-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6394768103 2020-07-21 0202 PPP 501 Port Richmond Avenue, STATEN ISLAND, NY, 10302-1720
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215624
Loan Approval Amount (current) 215624
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10302-1720
Project Congressional District NY-11
Number of Employees 25
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 217918
Forgiveness Paid Date 2021-08-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1155238 Interstate 2024-08-19 92655 2023 11 5 Private(Property)
Legal Name JMS ICES INC
DBA Name RALPHS ITALIAN ICES
Physical Address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, US
Mailing Address 501 PORT RICHMOND AVENUE, STATEN ISLAND, NY, 10302, US
Phone (718) 448-0853
Fax (718) 448-2005
E-mail LARRYLEMON@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection 1103021967
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-10
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit XK834R
License state of the main unit NJ
Vehicle Identification Number of the main unit 1HTSLAAM81H292347
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPL0191694
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-07-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit AW873N
License state of the main unit NJ
Vehicle Identification Number of the main unit 3HAEUMMN1ML039742
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L80000585
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-02
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit AW873N
License state of the main unit NJ
Vehicle Identification Number of the main unit 3HAEUMMN1ML039742
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

LAWRENCE SILVESTRO

RALPH'S ICE CREAM, INC. RALPH'S FAMOUS ITALIAN ICES FRANCHISE CORP.

Related by address

501 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302

RALPH'S FAMOUS ITALIAN ICES FRANCHISE CORP. ON ICE SHIPPING, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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