| Name: | JMC HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1994 (31 years ago) |
| Entity Number: | 1793137 |
| ZIP code: | 10707 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 DEPOT SQ, STE 4, TUCKAHOE, NY, United States, 10707 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 DEPOT SQ, STE 4, TUCKAHOE, NY, United States, 10707 |
| Name | Role | Address |
|---|---|---|
| JOHN M CILMI | Chief Executive Officer | 8 DEPOT SQ, STE 4, TUCKAHOE, NY, United States, 10707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 8 DEPOT SQ, STE 4, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2006-03-20 | 2024-02-01 | Address | 8 DEPOT SQ, STE 4, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 2006-03-20 | 2024-02-01 | Address | 8 DEPOT SQ, STE 4, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2005-09-30 | 2006-03-20 | Address | 60 JUNE RD STE 206, PO BOX 674, NORTH SALEM, NY, 10560, USA (Type of address: Principal Executive Office) |
| 2005-09-30 | 2006-03-20 | Address | 60 JUNE RD STE 206, PO BOX 674, NORTH SALEM, NY, 10560, USA (Type of address: Chief Executive Officer) |
| 2005-09-30 | 2006-03-20 | Address | 60 JUNE RD, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process) |
| 2001-05-23 | 2005-09-30 | Address | 60 JUNE ROAD STE 201, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process) |
| 1994-02-07 | 2022-03-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1994-02-07 | 2001-05-23 | Address | 7 BOGART AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037098 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220208001274 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200203061585 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006239 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225006118 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140509002183 | 2014-05-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 121128002420 | 2012-11-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 110523003141 | 2011-05-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002115 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002339 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339750200 | 0213100 | 2014-04-21 | 1582 ROUTE 9, WAPPINGERS FALLS, NY, 12590 | |||||||||||||||
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| Type | Referral |
| Activity Nr | 885218 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7043867203 | 2020-04-28 | 0202 | PPP | 8 Depot Square, Tuckahoe, NY, 10707-4035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
