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  5. JGM DIVINE, LLC

JGM DIVINE, LLC

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Company Details

Name: JGM DIVINE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 2011 (14 years ago)
Entity Number: 4053559
ZIP code: 11024
County: New York
Place of Formation: New York
Address: c/o Temple Emanuel of Great Neck, 150 Hicks Lane, Great Neck, NY, United States, 11024

DOS Process Agent

Name Role Address
JUDY MARLOW DBA SIMPLY DIVINE DOS Process Agent c/o Temple Emanuel of Great Neck, 150 Hicks Lane, Great Neck, NY, United States, 11024

Unique Entity ID

Unique Entity ID:
M5A8DEXEU8G4
CAGE Code:
8XDA6
UEI Expiration Date:
2022-06-17

Business Information

Doing Business As:
SIMPLY DIVINE
URL:
www.simplydivine.com
Division Name:
JGM DIVINE LLC DBA SIMPLY DIVINE
Division Number:
JGM DIVINE
Activation Date:
2021-03-26
Initial Registration Date:
2021-03-19

Form 5500 Series

Employer Identification Number (EIN):
275153823
Plan Year:
2024
Number Of Participants:
57
Sponsors Telephone Number:
9175537510
File:
View File
Plan Year:
2023
Number Of Participants:
56
Sponsors Telephone Number:
9175537510
File:
View File

History

Start date End date Type Value
2023-03-27 2025-02-10 Address 8 MAPLE STREET SUITE 2, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2021-02-03 2023-03-27 Address 8 MAPLE STREET SUITE 2, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2019-02-19 2021-02-03 Address 334 AMSTERDAM AVENUE,, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-02-10 2019-02-19 Address 14 VANDERVENTER AVE., STE. 255, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250210004459 2025-02-10 BIENNIAL STATEMENT 2025-02-10
230327000912 2023-03-27 BIENNIAL STATEMENT 2023-02-01
210203060817 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190219060622 2019-02-19 BIENNIAL STATEMENT 2019-02-01
170203007038 2017-02-03 BIENNIAL STATEMENT 2017-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3199869 CL VIO INVOICED 2020-08-20 350 CL - Consumer Law Violation
3199870 OL VIO INVOICED 2020-08-20 250 OL - Other Violation
3168341 OL VIO CREDITED 2020-03-10 187.5 OL - Other Violation
3168340 CL VIO CREDITED 2020-03-10 175 CL - Consumer Law Violation
2804140 OL VIO INVOICED 2018-06-28 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-27 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2020-02-27 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2018-06-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2025-02-11
Link:
View on USAspending
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2025-02-11
Link:
View on USAspending
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:
-50000.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Link:
View on USAspending
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:
170200.00
Total Face Value Of Loan:
170200.00
Date:
2020-04-28
Link:
View on USAspending
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:
119400.00
Total Face Value Of Loan:
119400.00

Trademarks Section

Serial Number:
77216707
Mark:
DIVINE TO GO! SIMPLY KOSHER
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2007-06-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DIVINE TO GO! SIMPLY KOSHER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Prepared or packaged platters, bulk or individual containers of kosher foods, namely, soups, fish, instant and frozen vegetables, meat, poultry, cheese, dips excluding salsa and other sauces used as dips, hors d'oeuvres, namely, hors d'oeuvres consisting primarily of fish, beef, poultry, fowl, veget...
First Use:
2007-08-25
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77129265
Mark:
DIVINE TO GO!
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2007-03-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIVINE TO GO!
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Pasta; tarts; crepes; prepared or packaged platters, bulk or individual containers of kosher foods, namely, processed grains and starch-based pastas, wine and olive oil based sauces, sandwiches and sandwich wraps; side dishes, namely, rice salads, pasta salads, processed grains, and couscous; salsas...
First Use:
2007-08-25
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Prepared or packaged platters, bulk or individual containers of kosher foods, namely, soups, fish, [ instant and frozen vegetables, ] meat, poultry, and cheese; dips excluding salsa and other sauces used as dips; hors d'oeuvres, namely, hors d'oeuvres consisting primarily of fish, beef, poultry, fow...
First Use:
2007-08-25
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$119,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$119,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$120,584.19
Servicing Lender:
Primis Bank
Use of Proceeds:
Payroll: $119,400
Jobs Reported:
10
Initial Approval Amount:
$170,200
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$170,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$172,440.97
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $170,196
Utilities: $1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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