JAG EXPEDITING INC.

Company Details

Name:	JAG EXPEDITING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1998 (27 years ago)
Entity Number:	2299164
ZIP code:	10009
County:	New York
Place of Formation:	New York
Principal Address:	C/O D'ALESSIO & CO, 350 FIFTH AVE, NEW YORK, NY, United States, 00000
Address:	535 E. 14, APT. 8E, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JAMES GORDON	Chief Executive Officer	535 EAST 14TH ST, APT 8E, NEW YORK, NY, United States, 10009

Name	Role	Address
THE CORPORATION	DOS Process Agent	535 E. 14, APT. 8E, NEW YORK, NY, United States, 10009

Filing Number	Date Filed	Type	Effective Date
000918002221	2000-09-18	BIENNIAL STATEMENT	2000-09-01
980918000524	1998-09-18	CERTIFICATE OF INCORPORATION	1998-09-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5402017308

2020-04-30

0202

PPP

535 EAST 14TH STREET, 8E, NEW YORK, NY, 10009

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8540
Loan Approval Amount (current)	8540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10009-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8614.64
Forgiveness Paid Date	2021-03-22

9202508302

2021-01-30

0202

PPS

535 E 14th St Apt 8E, New York, NY, 10009-3016

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8540
Loan Approval Amount (current)	8540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10009-3016
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541191
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8592.18
Forgiveness Paid Date	2021-09-15

Date of last update: 31 Mar 2025