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NJ&C ASSOCIATES INC.

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Company Details

Name: NJ&C ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2006 (19 years ago)
Entity Number: 3393461
ZIP code: 10512
County: Putnam
Place of Formation: New York
Address: 9 FAIR ST, CARMEL, NY, United States, 10512
Principal Address: 210 LEETOWN RD, STORMVILLE, NY, United States, 12582

Contact Details

Phone +1 845-306-1833

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NANCY CASTRO Chief Executive Officer 9 FAIR ST, CARMEL, NY, United States, 10512

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 FAIR ST, CARMEL, NY, United States, 10512

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
845-306-1814
Contact Person:
NANCY CASTRO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2271970

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J43LAMWNTSY5
CAGE Code:
811N4
UEI Expiration Date:
2026-02-06

Business Information

Activation Date:
2025-02-10
Initial Registration Date:
2017-10-26

Licenses

Number Type Date Description
BIC-489205 Trade waste removal 2017-04-03 BIC File Number of the Entity: BIC-489205

History

Start date End date Type Value
2025-01-27 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-17 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-13 2025-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-06 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160913006273 2016-09-13 BIENNIAL STATEMENT 2016-07-01
160125002046 2016-01-25 BIENNIAL STATEMENT 2014-07-01
060727000473 2006-07-27 CERTIFICATE OF INCORPORATION 2006-07-27

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-220728 Office of Administrative Trials and Hearings Issued Settled 2020-12-24 150 2020-12-29 Failed to disclose the hiring of its employees within 10 business days
TWC-217582 Office of Administrative Trials and Hearings Issued Settled 2019-05-08 150 2019-05-20 Failed to provide off-street parking for vehicles used to transport waste
TWC-216223 Office of Administrative Trials and Hearings Issued Settled 2018-08-28 400 2018-08-28 failure to notify the Commission within ten business days of any material change in the information submitted in the application *(changes in the drivers)

USAspending Awards / Financial Assistance

Date:
2016-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
184200.00
Total Face Value Of Loan:
184200.00
Date:
2016-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State