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JLC EQUITIES, LLC

Headquarter

Company Details

Name: JLC EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Oct 2009 (16 years ago)
Entity Number: 3872496
ZIP code: 12564
County: Dutchess
Place of Formation: New York
Address: 38 MEETING HOUSE RD, PAWLING, NY, United States, 12564

DOS Process Agent

Name Role Address
JLC EQUITIES, LLC DOS Process Agent 38 MEETING HOUSE RD, PAWLING, NY, United States, 12564

Links between entities

Type:
Headquarter of
Company Number:
1347012
State:
CONNECTICUT

History

Start date End date Type Value
2019-06-07 2024-09-24 Address 38 MEETING HOUSE RD, PAWLING, NY, 12564, USA (Type of address: Service of Process)
2009-10-28 2019-06-07 Address 89 BUNDY HILL RD, HOLMES, NY, 12531, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924001998 2024-09-24 BIENNIAL STATEMENT 2024-09-24
190607060003 2019-06-07 BIENNIAL STATEMENT 2017-10-01
151027006100 2015-10-27 BIENNIAL STATEMENT 2015-10-01
131104006401 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111208002163 2011-12-08 BIENNIAL STATEMENT 2011-10-01

USAspending Awards / Financial Assistance

Date:
2021-04-03
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:
20800.00
Total Face Value Of Loan:
20800.00
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:
85700.00
Total Face Value Of Loan:
85700.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-08-24
Type:
Planned
Address:
4 WEAVER STREET, SCARSDALE, NY, 10583
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85700
Current Approval Amount:
85700
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
74483.95
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20994.13

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(914) 885-1091
Add Date:
2010-03-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
4
FMCSA Link:

Date of last update: 27 Mar 2025

Sources: New York Secretary of State