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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

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

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

Commercial and government entity program

CAGE number:
811N4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-10
CAGE Expiration:
2030-02-10
SAM Expiration:
2026-02-06

Contact Information

POC:
NANCY CASTRO

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

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$297,700
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$297,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$301,702.41
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $297,700

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 306-1814
Add Date:
2015-12-01
Operation Classification:
Private(Property)
power Units:
8
Drivers:
9
Inspections:
2
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State