JDC INVESTIGATIONS & SECURITIES INC.

Company Details

Name:	JDC INVESTIGATIONS & SECURITIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2010 (15 years ago)
Entity Number:	3994334
ZIP code:	11010
County:	Nassau
Place of Formation:	New York
Address:	925 Hempstead Turnpike, Suite 320, FRANKLIN SQUARE, NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JOHN CELENTANO	Chief Executive Officer	12 SCHERER BLVD, FRANKLIN SQUARE, NY, United States, 11010

Name	Role	Address
THE CORPORATION	DOS Process Agent	925 Hempstead Turnpike, Suite 320, FRANKLIN SQUARE, NY, United States, 11010

Start date	End date	Type	Value
2024-12-27	2025-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-20	2024-12-20	Address	12 SCHERER BLVD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2024-12-20	2024-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-16	2024-12-20	Address	12 SCHERER BLVD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2010-09-10	2024-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-10	2024-12-20	Address	12 SCHERER BLVD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241220001628	2024-12-20	BIENNIAL STATEMENT	2024-12-20
130116002091	2013-01-16	BIENNIAL STATEMENT	2012-09-01
100910000491	2010-09-10	CERTIFICATE OF INCORPORATION	2010-09-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8465987100

2020-04-15

0235

PPP

925 Hempstead Turnpike Suite 320, FRANKLIN SQUARE, NY, 11010

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	276300
Loan Approval Amount (current)	276300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FRANKLIN SQUARE, NASSAU, NY, 11010-0001
Project Congressional District	NY-04
Number of Employees	55
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	278602.5
Forgiveness Paid Date	2021-02-18

Date of last update: 27 Mar 2025