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JML BEVERAGES, INC.

Company Details

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

Chief Executive Officer

Name Role Address
MICHAEL DAVIS Chief Executive Officer 1078 MCDONALD AVENUE, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
MICHAEL DAVIS DOS Process Agent 1078 MCDONALD AVENUE, WANTAGH, NY, United States, 11793

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-01
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:
8057.00
Total Face Value Of Loan:
8057.00
Date:
2020-05-07
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:
6687.50
Total Face Value Of Loan:
6687.50

Paycheck Protection Program

Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8057
Current Approval Amount:
8057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8145.3
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6687.5
Current Approval Amount:
6687.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6769.4

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-09-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

Date of last update: 27 Mar 2025

Sources: New York Secretary of State