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JMD ASSOCIATES TRUCKING, INC.

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Company Details

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

DOS Process Agent

Name Role Address
JOSEPH DIMARTINO JR. DOS Process Agent 138-29 62ND AVE, FLUSHING, NY, United States, 11367

Unique Entity ID

Unique Entity ID:
S681CJ6RHEW5
CAGE Code:
9AM89
UEI Expiration Date:
2024-04-23

Business Information

Activation Date:
2023-04-26
Initial Registration Date:
2022-03-23

History

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

Filings

Filing Number Date Filed Type Effective Date
100428000893 2010-04-28 CERTIFICATE OF INCORPORATION 2010-04-28

Issued Violations

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
121037.00
Total Face Value Of Loan:
121037.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
307500.00
Total Face Value Of Loan:
307500.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$307,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$307,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$311,224.17
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $307,500
Jobs Reported:
12
Initial Approval Amount:
$121,037
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,037
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$121,850.64
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $121,035
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-06-21
Operation Classification:
Auth. For Hire, Private(Property), CONSTRUCTION DUMP SERVICES
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State