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J. MICHAEL SKIBA AND ASSOCIATES, LLC

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Company Details

Name: J. MICHAEL SKIBA AND ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2004 (21 years ago)
Entity Number: 3083768
ZIP code: 12198
County: Rensselaer
Place of Formation: New York
Address: P.O. BOX 128, WYNANTSKILL, NY, United States, 12198

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O. BOX 128, WYNANTSKILL, NY, United States, 12198

History

Start date End date Type Value
2004-08-02 2014-06-17 Name JMS INVESTIGATIVE CONSULTANTS, LLC
2004-07-28 2004-08-02 Name JMS INVESTIGATIVE SERVICES, LLC

Filings

Filing Number Date Filed Type Effective Date
200709061058 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180710006557 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160725006002 2016-07-25 BIENNIAL STATEMENT 2016-07-01
140702006018 2014-07-02 BIENNIAL STATEMENT 2014-07-01
140617000564 2014-06-17 CERTIFICATE OF AMENDMENT 2014-06-17

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
20832.50
Total Face Value Of Loan:
20832.50

Trademarks Section

Serial Number:
87394235
Mark:
DR. FRAUD
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-03-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DR. FRAUD

Goods And Services

For:
Educational services, namely, providing seminars, lectures, presentations, training and information relating to economic crime and distribution of educational materials in connection therewith
First Use:
2018-09-13
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
87394126
Mark:
DR. FRAUD
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2017-03-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DR. FRAUD

Goods And Services

For:
Publications, namely, books in the field of economic crime
First Use:
2017-11-07
International Classes:
016 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832.5
Current Approval Amount:
20832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20976.01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State