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JMS AN'S LLC

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Company Details

Name: JMS AN'S LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2008 (17 years ago)
Entity Number: 3727477
ZIP code: 11021
County: Queens
Place of Formation: New York
Address: 1 OVERLOOK AVE APT 2E, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
JMS AN'S LLC DOS Process Agent 1 OVERLOOK AVE APT 2E, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2008-10-01 2020-10-05 Address 37-01 223RD STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201005061807 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181001007509 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004007795 2016-10-04 BIENNIAL STATEMENT 2016-10-01
121010006319 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101013002492 2010-10-13 BIENNIAL STATEMENT 2010-10-01

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
237200.00
Total Face Value Of Loan:
237200.00

Court Cases

Court Case Summary

Filing Date:
2012-01-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TIBURCIO
Party Role:
Plaintiff
Party Name:
JMS AN'S LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State