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JD.REGENCY CONTRACTING LLC

Company Details

Name: JD.REGENCY CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2007 (18 years ago)
Entity Number: 3540600
ZIP code: 10550
County: Putnam
Place of Formation: New York
Address: 230 12th Avenue, Mt Vernon, NY, United States, 10550

DOS Process Agent

Name Role Address
JD.REGENCY CONTRACTING LLC DOS Process Agent 230 12th Avenue, Mt Vernon, NY, United States, 10550

Agent

Name Role Address
GINO LETIERRI Agent 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591

History

Start date End date Type Value
2023-04-21 2024-09-06 Address 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent)
2023-04-21 2024-09-06 Address 230 12th Avenue, Mt Vernon, NY, 10550, USA (Type of address: Service of Process)
2007-07-19 2023-04-21 Address 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent)
2007-07-09 2007-07-19 Address 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent)
2007-07-09 2023-04-21 Address 24 SANTINO COURT, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906000487 2024-09-06 BIENNIAL STATEMENT 2024-09-06
230421000069 2023-04-21 BIENNIAL STATEMENT 2021-07-01
070719000330 2007-07-19 CERTIFICATE OF CHANGE 2007-07-19
070709000406 2007-07-09 ARTICLES OF ORGANIZATION 2007-07-09

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29150.00
Total Face Value Of Loan:
29150.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23515.00
Total Face Value Of Loan:
23515.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29150
Current Approval Amount:
29150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29328.89
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23515
Current Approval Amount:
23515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23780.43

Date of last update: 28 Mar 2025

Sources: New York Secretary of State