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I & M ASSOCIATES INC.

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Company Details

Name: I & M ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1997 (29 years ago)
Entity Number: 2097699
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: P.O. BOX 2369, MONROE, NY, United States, 10950
Principal Address: 8 ZENTA RD, #302, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 2369, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
YITZCHOK MARKOWITZ Chief Executive Officer 8 ZENTA RD, #302, MONROE, NY, United States, 10950

History

Start date End date Type Value
2002-05-07 2011-03-10 Address 8 ZENTA RD, #302, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150209000348 2015-02-09 ANNULMENT OF DISSOLUTION 2015-02-09
DP-1974384 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
110310002913 2011-03-10 BIENNIAL STATEMENT 2011-01-01
090505003129 2009-05-05 BIENNIAL STATEMENT 2009-01-01
070301002931 2007-03-01 BIENNIAL STATEMENT 2007-01-01

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,250
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,274.74
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $3,247
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,250
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,296.75
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,250

Court Cases

Court Case Summary

Filing Date:
1999-10-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
I & M ASSOCIATES INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State