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JIMMY D, INC.

Company Details

Name: JIMMY D, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 1995 (29 years ago)
Entity Number: 1983527
ZIP code: 11370
County: Queens
Place of Formation: New York
Address: 21-13 72ND STREET, JACKSON HEIGHTS, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-13 72ND STREET, JACKSON HEIGHTS, NY, United States, 11370

Chief Executive Officer

Name Role Address
DEMETRIOS DEMETRIOU Chief Executive Officer 21-13 72ND STREET, JACKSON HEIGHTS, NY, United States, 11370

History

Start date End date Type Value
1997-12-15 2007-12-17 Address 21-13 72ND ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
1997-12-15 2007-12-17 Address 21-13 72ND ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Principal Executive Office)
1997-12-15 2007-12-17 Address 21-13 72ND ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process)
1995-12-20 1997-12-15 Address 30-80 32ND STREET, APARTMENT 21, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140128002285 2014-01-28 BIENNIAL STATEMENT 2013-12-01
111230002522 2011-12-30 BIENNIAL STATEMENT 2011-12-01
091209002589 2009-12-09 BIENNIAL STATEMENT 2009-12-01
071217002131 2007-12-17 BIENNIAL STATEMENT 2007-12-01
060119003257 2006-01-19 BIENNIAL STATEMENT 2005-12-01
031204002542 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011206002630 2001-12-06 BIENNIAL STATEMENT 2001-12-01
000124002652 2000-01-24 BIENNIAL STATEMENT 1999-12-01
971215002204 1997-12-15 BIENNIAL STATEMENT 1997-12-01
951220000292 1995-12-20 CERTIFICATE OF INCORPORATION 1995-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3923798507 2021-02-24 0202 PPP 2113 72nd St, East Elmhurst, NY, 11370-1007
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40990
Loan Approval Amount (current) 40990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11370-1007
Project Congressional District NY-14
Number of Employees 5
NAICS code 424490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41257.28
Forgiveness Paid Date 2021-10-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1875432 Intrastate Non-Hazmat 2009-09-30 - - 4 3 DELIVERIES
Legal Name JIMMY D INC
DBA Name -
Physical Address 21-13 72ND STREET, JACKSON HEIGHTS, NY, 11370, US
Mailing Address 21-13 72ND STREET, JACKSON HEIGHTS, NY, 11370, US
Phone (917) 692-5015
Fax -
E-mail KOUKLARA4EVA@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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

Date of last update: 14 Mar 2025

Sources: New York Secretary of State