| Name: | JMD ASSOCIATES TRUCKING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) |
| Entity Number: | 3942995 |
| ZIP code: | 11367 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-29 62ND AVE, FLUSHING, NY, United States, 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S681CJ6RHEW5 | 2024-04-23 | 9 BOULEVARD DR, HICKSVILLE, NY, 11801, 4815, USA | 9 BOULEVARD DR, HICKSVILLE, NY, 11801, 4815, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-04-26 |
| Initial Registration Date | 2022-03-23 |
| Entity Start Date | 2010-04-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TRACY DIMARTINO |
| Role | PRESIDENT |
| Address | 9 BOULEVARD DR, HICKSVILLE, NY, 11801, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TRACY DIMARTINO |
| Role | PRESIDENT |
| Address | 9 BOULEVARD DR, HICKSVILLE, NY, 11801, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH DIMARTINO |
| Role | MANAGER |
| Address | 9 BOULEVARD DR, HICKSVILLE, NY, 11801, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH DIMARTINO JR. | DOS Process Agent | 138-29 62ND AVE, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-12 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-20 | 2021-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-28 | 2021-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100428000893 | 2010-04-28 | CERTIFICATE OF INCORPORATION | 2010-04-28 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214891 | Office of Administrative Trials and Hearings | Issued | Settled | 2017-06-20 | 150 | 2017-06-27 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8405567101 | 2020-04-15 | 0235 | PPP | 9 BOULEVARD DR, Hicksville, NY, 11801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8555258409 | 2021-02-13 | 0235 | PPS | 9 Boulevard Dr, Hicksville, NY, 11801-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2047453 | Intrastate Non-Hazmat | 2021-11-09 | 200 | 2020 | 1 | 1 | Auth. For Hire, Private(Property), CONSTRUCTION DUMP SERVICES | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| 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 | 0 |
| 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 | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
