| Name: | JML BEVERAGES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2009 (16 years ago) |
| Entity Number: | 3762535 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1078 MCDONALD AVENUE, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL DAVIS | Chief Executive Officer | 1078 MCDONALD AVENUE, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DAVIS | DOS Process Agent | 1078 MCDONALD AVENUE, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-09 | 2025-03-09 | Address | 1078 MCDONALD AVENUE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 1078 MCDONALD AVENUE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2025-03-09 | Address | 14 Barberry Ct, Massapequa, NY, 11758, USA (Type of address: Service of Process) |
| 2024-07-10 | 2025-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2025-03-09 | Address | 1078 MCDONALD AVENUE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2024-07-10 | Address | 1078 MCDONALD AVENUE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-13 | 2024-07-10 | Address | 1078 MCDONALD AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250309000303 | 2025-03-09 | BIENNIAL STATEMENT | 2025-03-09 |
| 240710004695 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 130204006454 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002231 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113000530 | 2009-01-13 | CERTIFICATE OF INCORPORATION | 2009-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6334828901 | 2021-05-01 | 0235 | PPS | 1078 McDonald Ave, Wantagh, NY, 11793-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3269127405 | 2020-05-07 | 0235 | PPP | 1078 MCDONALD AVE, WANTAGH, NY, 11793-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1937344 | Intrastate Non-Hazmat | 2025-03-08 | 1 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 7 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | SPWL071604 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-01-29 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 38369NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACXDT0EHFK6010 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPWL011181 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-10 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | 38369NB |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FVACXDT0EHFK6010 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-01-29 |
| Code of the violation | 39216 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
