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  5. MJD AND ASSOCIATES INC.

MJD AND ASSOCIATES INC.

Company Details

Name: MJD AND ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2001 (24 years ago)
Entity Number: 2663781
ZIP code: 12531
County: Dutchess
Place of Formation: New York
Address: 8 ANDREAS COURT, HOLMES, NY, United States, 12531

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MJD AND ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141834334 2024-04-03 MJD AND ASSOCIATES INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing MICHAEL J. DIVITTO
MJD AND ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141834334 2023-04-16 MJD AND ASSOCIATES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2023-04-16
Name of individual signing MICHAEL DIVITTO
MJD AND ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141834334 2022-07-11 MJD AND ASSOCIATES INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing MICHAEL DIVITTO
MJD AND ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141834334 2021-07-27 MJD AND ASSOCIATES INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing MICHAEL DIVITTO
MJD AND ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141834334 2020-08-06 MJD AND ASSOCIATES INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2020-08-06
Name of individual signing MICHAEL DIVITTO
MJD AND ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2018 141834334 2019-07-17 MJD AND ASSOCIATES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MICHAEL J DIVITTO
MJD AND ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2017 141834334 2018-08-28 MJD AND ASSOCIATES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing MICHAEL J DIVITTO
MJD AND ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2016 141834334 2018-08-28 MJD AND ASSOCIATES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing MICHAEL J DIVITTO
MJD AND ASSOCIATES 401 K PROFIT SHARING PLAN TRUST 2015 141834334 2016-08-02 MJD AND ASSOCIATES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8458323111
Plan sponsor’s address 15 DYKEMAN LANE, PAWLING, NY, 12564

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing TEDDIE LEONAGGEO

DOS Process Agent

Name Role Address
MICHAEL DEVITTO DOS Process Agent 8 ANDREAS COURT, HOLMES, NY, United States, 12531

Chief Executive Officer

Name Role Address
MICHAEL DIVITTO Chief Executive Officer 8 ANDREAS COURT, HOLMES, NY, United States, 12531

History

Start date End date Type Value
2001-07-24 2003-10-07 Address 71 MAIDEN LANE, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051005002841 2005-10-05 BIENNIAL STATEMENT 2005-07-01
031007002532 2003-10-07 BIENNIAL STATEMENT 2003-07-01
010724000743 2001-07-24 CERTIFICATE OF INCORPORATION 2001-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5069187210 2020-04-27 0202 PPP 15 Dykeman Ln, Pawling, NY, 12564
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81400
Loan Approval Amount (current) 81400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50103
Servicing Lender Name Rhinebeck Bank
Servicing Lender Address 2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pawling, DUTCHESS, NY, 12564-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 50103
Originating Lender Name Rhinebeck Bank
Originating Lender Address POUGHKEEPSIE, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82345.58
Forgiveness Paid Date 2021-06-29

Related by officers

MICHAEL DIVITTO

M.J.D. ENTERPRISES, INC. SWEET PEET OF NEW YORK, INC.

Related by address

8 ANDREAS COURT, HOLMES, NY, United States, 12531

M.J.D. ENTERPRISES, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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