JAQUAR LOGISTICAL TRANSPORTATION, INC.

Company Details

Name:	JAQUAR LOGISTICAL TRANSPORTATION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2004 (20 years ago)
Entity Number:	3144150
ZIP code:	11772
County:	Suffolk
Place of Formation:	New York
Address:	RICHARD LAVALLE, 68C EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, United States, 11772
Principal Address:	68C EAST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	RICHARD LAVALLE, 68C EAST SUFFOLK AVENUE, CENTRAL ISLIP, NY, United States, 11772

Name	Role	Address
RICHARD LAVALLE	Chief Executive Officer	68C EAST SUFFOLK AVE, CENTRAL ISLIP, NY, United States, 11772

Filing Number	Date Filed	Type	Effective Date
121211006637	2012-12-11	BIENNIAL STATEMENT	2012-12-01
101209002888	2010-12-09	BIENNIAL STATEMENT	2010-12-01
081121002576	2008-11-21	BIENNIAL STATEMENT	2008-12-01
061208002848	2006-12-08	BIENNIAL STATEMENT	2006-12-01
041231000394	2004-12-31	CERTIFICATE OF INCORPORATION	2004-12-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5257608601

2021-03-20

0235

PPS

751 Coates Ave Ste 42, Holbrook, NY, 11741-6039

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34642
Loan Approval Amount (current)	34642
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Holbrook, SUFFOLK, NY, 11741-6039
Project Congressional District	NY-02
Number of Employees	3
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34849.85
Forgiveness Paid Date	2021-10-27

5838717307

2020-04-30

0235

PPP

751 COATES AVE STE 42, HOLBROOK, NY, 11741-6039

Loan Status Date	2024-05-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75000
Loan Approval Amount (current)	75000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOLBROOK, SUFFOLK, NY, 11741-6039
Project Congressional District	NY-02
Number of Employees	2
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	35036.59
Forgiveness Paid Date	2021-06-24

Date of last update: 29 Mar 2025