| Name: | JM DEVELOPMENT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Dec 2005 (19 years ago) |
| Entity Number: | 3297119 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 2975 ROUTE 9W SOUTH, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2975 ROUTE 9W SOUTH, NEW WINDSOR, NY, United States, 12553 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202062197 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007385 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006385 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006729 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002523 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002155 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002293 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 060920000849 | 2006-09-20 | CERTIFICATE OF PUBLICATION | 2006-09-20 |
| 051223000622 | 2005-12-23 | ARTICLES OF ORGANIZATION | 2005-12-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341893790 | 0213100 | 2016-11-07 | 176 RINALDI BLVD, POUGHKEEPSIE, NY, 12601 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1152290 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2017-01-25 |
| Current Penalty | 525.0 |
| Initial Penalty | 700.0 |
| Final Order | 2017-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report an in-patient hospitalization, amputation, or loss of an eye as a result of a work-related incident to OSHA within twenty-four (24) hours. (a) Water Club Jobsite, 176 Rinaldi Blvd., Poughkeepsie, NY: On or about 10/14/16, an employee was hospitalized after his leg was broken when a shipping crate fell over. The incident was not reported to OSHA within 24 hours. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3859067106 | 2020-04-12 | 0202 | PPP | 2975 US Route 9W, NEW WINDSOR, NY, 12553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
