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JAMES MARTINO, LLC

Company Details

Name: JAMES MARTINO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 1999 (26 years ago)
Entity Number: 2413853
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 15 HOME ST., WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
JAMES MARTINO DOS Process Agent 15 HOME ST., WHITE PLAINS, NY, United States, 10606

Filings

Filing Number Date Filed Type Effective Date
071109002095 2007-11-09 BIENNIAL STATEMENT 2007-08-01
050721002410 2005-07-21 BIENNIAL STATEMENT 2005-08-01
030725002431 2003-07-25 BIENNIAL STATEMENT 2003-08-01
010824002065 2001-08-24 BIENNIAL STATEMENT 2001-08-01
991206000747 1999-12-06 AFFIDAVIT OF PUBLICATION 1999-12-06
991206000738 1999-12-06 AFFIDAVIT OF PUBLICATION 1999-12-06
990830000161 1999-08-30 ARTICLES OF ORGANIZATION 1999-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9089928710 2021-04-08 0235 PPP 36 Broadlawn Dr, Central Islip, NY, 11722-4690
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11040
Loan Approval Amount (current) 11040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Central Islip, SUFFOLK, NY, 11722-4690
Project Congressional District NY-02
Number of Employees 1
NAICS code 492210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11095.2
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2540779 Intrastate Non-Hazmat 2014-09-11 207549 2014 1 1 Private(Property)
Legal Name JAMES MARTINO
DBA Name -
Physical Address 15266 10TH AVE, WHITESTONE, NY, 11357, US
Mailing Address 15266 10TH AVE, WHITESTONE, NY, 11357, US
Phone (718) 216-2943
Fax -
E-mail -

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: 31 Mar 2025

Sources: New York Secretary of State