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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-19 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-07-19 Default Decision NO PRICE LIST FOR SERVICES DISPLAYED 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
44567.00
Total Face Value Of Loan:
44567.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44567
Current Approval Amount:
44567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 18 Mar 2025

Sources: New York Secretary of State