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JMC NORTHEAST CORPORATION

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Company Details

Name: JMC NORTHEAST CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2009 (16 years ago)
Entity Number: 3795976
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2318 Jerome Ave, Bronx, NY, United States, 10468
Principal Address: 2318 JEROME AVE, BRONX, NY, United States, 10468

Contact Details

Phone +1 718-584-1350

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PATRICK YI Chief Executive Officer 2318 JEROME AVE, BRONX, NY, United States, 10468

DOS Process Agent

Name Role Address
JMC NORTHEAST CORPORATION DOS Process Agent 2318 Jerome Ave, Bronx, NY, United States, 10468

Licenses

Number Status Type Date End date
2064642-DCA Active Business 2018-01-08 2023-10-31

History

Start date End date Type Value
2025-04-02 2025-04-02 Address 2318 JEROME AVE, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
2023-10-07 2025-04-02 Address 2318 JEROME AVE, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
2023-10-07 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-07 2023-10-07 Address 2318 JEROME AVE, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer)
2023-10-07 2025-04-02 Address 2318 Jerome Ave, Bronx, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402001494 2025-04-02 BIENNIAL STATEMENT 2025-04-02
231007000315 2023-10-07 BIENNIAL STATEMENT 2023-04-01
210402061207 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190718060180 2019-07-18 BIENNIAL STATEMENT 2019-04-01
180608006405 2018-06-08 BIENNIAL STATEMENT 2017-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3372113 RENEWAL INVOICED 2021-09-22 550 Car Wash Renewal
3087469 RENEWAL INVOICED 2019-09-19 550 Car Wash Renewal
3041373 OL VIO INVOICED 2019-05-31 125 OL - Other Violation
3040842 LL VIO CREDITED 2019-05-30 250 LL - License Violation
2703895 LICENSE INVOICED 2017-12-01 550 Car Wash License Fee
151251 CL VIO INVOICED 2011-12-16 750 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-05 Pleaded Business failed to make electronic record of log in accordance with a required method 1 No data No data No data
2025-03-05 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2019-05-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-05-16 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-08-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Court Cases

Court Case Summary

Filing Date:
2013-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DOUCOURE
Party Role:
Plaintiff
Party Name:
JMC NORTHEAST CORPORATION
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State