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JODY ENTERPRISES, INC.

Company Details

Name: JODY ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2002 (23 years ago)
Entity Number: 2805170
ZIP code: 11710
County: Suffolk
Place of Formation: New York
Principal Address: 2657 Arthur Lane, Bellmore, NY, United States, 11710
Address: 2657 Arthur Ln, Bellmore, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GIUSTINO E GALLONE Chief Executive Officer 2657 ARTHUR LANE, BELLMORE, NY, United States, 11710

DOS Process Agent

Name Role Address
GIUSTINO GALLONE DOS Process Agent 2657 Arthur Ln, Bellmore, NY, United States, 11710

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 2657 ARTHUR LANE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-12 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-05 2022-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-08-27 2021-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801034907 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230202002437 2023-02-02 BIENNIAL STATEMENT 2022-08-01
020827000037 2002-08-27 CERTIFICATE OF INCORPORATION 2002-08-27

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-01-26
Type:
Unprog Rel
Address:
826 S. 2ND. ST., RONKONKOMA, NY, 11779
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-09-21
Type:
Fat/Cat
Address:
107 WIENMANN BLVD, MELVILLE, NY, 11747
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101298.63

Court Cases

Court Case Summary

Filing Date:
2022-02-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MORGA
Party Role:
Plaintiff
Party Name:
JODY ENTERPRISES, INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State