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JD POLO SERVICES LTD.

JD POLO SERVICES LTD.

Company Details

Name:	JD POLO SERVICES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 2007 (18 years ago)
Entity Number:	3478829
ZIP code:	32940
County:	Nassau
Place of Formation:	New York
Address:	8920 TRAFFORD DR, APT # 2312, VIERA, FL, United States, 32940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAVIER POLO	Chief Executive Officer	8920 TRAFFORD DR, APT # 2312, VIERA, FL, United States, 32940

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8920 TRAFFORD DR, APT # 2312, VIERA, FL, United States, 32940

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	2580 JUDGE FRAN JAMIESON WAY, UNIT # 3321, MELBOURNE, FL, 32940, USA (Type of address: Chief Executive Officer)
2025-03-06	2025-03-06	Address	8920 TRAFFORD DR, APT # 2312, VIERA, FL, 32940, USA (Type of address: Chief Executive Officer)
2025-03-06	2025-03-06	Address	1879 CHARLES STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2023-12-14	2025-03-06	Address	8920 trafford drive apt. 2312, MELBOURNE, FL, 32940, USA (Type of address: Service of Process)
2023-12-14	2025-03-06	Address	2580 JUDGE FRAN JAMIESON WAY, UNIT # 3321, MELBOURNE, FL, 32940, USA (Type of address: Chief Executive Officer)
2023-12-14	2023-12-14	Address	1879 CHARLES STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2023-12-14	2023-12-14	Address	2580 JUDGE FRAN JAMIESON WAY, UNIT # 3321, MELBOURNE, FL, 32940, USA (Type of address: Chief Executive Officer)
2023-12-14	2025-03-06	Address	1879 CHARLES STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2023-10-31	2025-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-17	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-23	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-06-12	2023-12-14	Address	1879 CHARLES STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2013-03-13	2020-06-12	Address	1879 CHARLES STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2011-04-12	2013-03-13	Address	1879 CHARLES STREET, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2009-01-29	2011-04-12	Address	1879 CHARLES ST, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2009-01-29	2011-04-12	Address	1879 CHARLES ST, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
2007-02-20	2023-12-14	Address	1879 CHARLES STREET, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2007-02-20	2022-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250306000384	2025-03-06	BIENNIAL STATEMENT	2025-03-06
231214001228	2023-10-31	CERTIFICATE OF CHANGE BY ENTITY	2023-10-31
230201000310	2023-02-01	BIENNIAL STATEMENT	2023-02-01
220616001908	2022-06-16	BIENNIAL STATEMENT	2021-02-01
200612060462	2020-06-12	BIENNIAL STATEMENT	2019-02-01
130313002360	2013-03-13	BIENNIAL STATEMENT	2013-02-01
110412002302	2011-04-12	BIENNIAL STATEMENT	2011-02-01
090129003127	2009-01-29	BIENNIAL STATEMENT	2009-02-01
070220001078	2007-02-20	CERTIFICATE OF INCORPORATION	2007-02-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1084708806

2021-04-09

0235

PPS

1879 Charles St, Merrick, NY, 11566-4533

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7562
Loan Approval Amount (current)	7562
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Merrick, NASSAU, NY, 11566-4533
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7618.56
Forgiveness Paid Date	2022-01-18

5737078400

2021-02-09

0235

PPP

1879 Charles St, Merrick, NY, 11566-4533

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7562
Loan Approval Amount (current)	7562
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Merrick, NASSAU, NY, 11566-4533
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7630.58
Forgiveness Paid Date	2022-01-18

Date of last update: 28 Mar 2025

Sources: New York Secretary of State