J AND M TRENDS INC.

Company Details

Name:	J AND M TRENDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 1971 (54 years ago)
Entity Number:	305902
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	147 WEST 40TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MARIO GAHI	Chief Executive Officer	18 KANSAS PL, BROOKLYN, NY, United States, 11234

Name	Role	Address
THE CORPORATION	DOS Process Agent	147 WEST 40TH STREET, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
1992-11-06	2005-06-09	Address	60-50 BLVD EAST, WEST NEW YORK, NJ, 00000, USA (Type of address: Chief Executive Officer)
1992-11-06	1993-09-22	Address	147 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1971-04-12	1993-09-22	Address	147 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131015002155	2013-10-15	BIENNIAL STATEMENT	2013-04-01
120308002132	2012-03-08	BIENNIAL STATEMENT	2011-04-01
090508002122	2009-05-08	BIENNIAL STATEMENT	2009-04-01
070406003366	2007-04-06	BIENNIAL STATEMENT	2007-04-01
050609003000	2005-06-09	BIENNIAL STATEMENT	2005-04-01
C349772-2	2004-07-06	ASSUMED NAME CORP INITIAL FILING	2004-07-06
030613002364	2003-06-13	BIENNIAL STATEMENT	2003-04-01
010703002252	2001-07-03	BIENNIAL STATEMENT	2001-04-01
990413002696	1999-04-13	BIENNIAL STATEMENT	1999-04-01
970729002221	1997-07-29	BIENNIAL STATEMENT	1997-04-01
930922002912	1993-09-22	BIENNIAL STATEMENT	1993-04-01
921106002212	1992-11-06	BIENNIAL STATEMENT	1992-04-01
900831-4	1971-04-12	CERTIFICATE OF INCORPORATION	1971-04-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5186258507

2021-02-27

0202

PPS

147 W 40th St, New York, NY, 10018-1940

Loan Status Date	2023-07-27
Loan Status	Paid in Full
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44567
Loan Approval Amount (current)	44567
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10018-1940
Project Congressional District	NY-12
Number of Employees	15
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 18 Mar 2025