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JMD CITGO LLC

Company Details

Name: JMD CITGO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Jul 2005 (20 years ago)
Date of dissolution: 16 Apr 2024
Entity Number: 3227926
ZIP code: 14201
County: Erie
Place of Formation: New York
Address: 210 - 214 PORTER AVE, BUFFALO, NY, United States, 14201

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 210 - 214 PORTER AVE, BUFFALO, NY, United States, 14201

Licenses

Number Type Address
141989 Retail grocery store 210-214 PORTER AVE, BUFFALO, NY, 14201

History

Start date End date Type Value
2023-09-08 2024-04-17 Address 210 - 214 PORTER AVE, BUFFALO, NY, 14201, USA (Type of address: Service of Process)
2011-09-13 2023-09-08 Address 210 - 214 PORTER AVE, BUFFALO, NY, 14201, USA (Type of address: Service of Process)
2005-07-07 2011-09-13 Address 210-214 PORTER ROAD, BUFFALO, NY, 14201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240417003456 2024-04-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-16
230908003165 2023-09-08 BIENNIAL STATEMENT 2023-07-01
110913002264 2011-09-13 BIENNIAL STATEMENT 2011-07-01
090714002680 2009-07-14 BIENNIAL STATEMENT 2009-07-01
070807002518 2007-08-07 BIENNIAL STATEMENT 2007-07-01

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 of last update: 29 Mar 2025

Sources: New York Secretary of State