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JDM CONTRACTING SERVICES LLC

Company Details

Name: JDM CONTRACTING SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jul 2011 (14 years ago)
Entity Number: 4120018
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 880 EAST 141ST STREET, BRONX, NY, United States, 10454

Contact Details

Phone +1 718-993-4149

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JDM CONTRACTING SERVICES, LLC. 2013 452795998 2014-10-20 JDM CONTRACTING SERVICES, LLC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 7189933500
Plan sponsor’s address 880 EAST 141ST STREET, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2014-10-20
Name of individual signing SIOBHAN VERLEZZA
JDM CONTRACTING SERVICES, LLC 2012 452795998 2014-10-20 JDM CONTRACTING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 7189933500
Plan sponsor’s address 880 EAST 141ST STREET, BRONX, NY, 10454

Signature of

Role Plan administrator
Date 2014-10-20
Name of individual signing SIOBHAN VERLEZZA

DOS Process Agent

Name Role Address
JDM CONTRACTING SERVICES LLC DOS Process Agent 880 EAST 141ST STREET, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
1424138-DCA Active Business 2012-04-05 2025-02-28

History

Start date End date Type Value
2011-07-19 2013-08-26 Address 165 BRONX RIVER ROAD, YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130826006153 2013-08-26 BIENNIAL STATEMENT 2013-07-01
110916000388 2011-09-16 CERTIFICATE OF PUBLICATION 2011-09-16
110719000630 2011-07-19 ARTICLES OF ORGANIZATION 2011-07-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3595131 TRUSTFUNDHIC INVOICED 2023-02-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3595132 RENEWAL INVOICED 2023-02-08 100 Home Improvement Contractor License Renewal Fee
3273183 RENEWAL INVOICED 2020-12-21 100 Home Improvement Contractor License Renewal Fee
3273182 TRUSTFUNDHIC INVOICED 2020-12-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2967383 TRUSTFUNDHIC INVOICED 2019-01-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2967384 RENEWAL INVOICED 2019-01-24 100 Home Improvement Contractor License Renewal Fee
2532618 RENEWAL INVOICED 2017-01-13 100 Home Improvement Contractor License Renewal Fee
2532617 TRUSTFUNDHIC INVOICED 2017-01-13 200 Home Improvement Contractor Trust Fund Enrollment Fee
1921518 RENEWAL INVOICED 2014-12-22 100 Home Improvement Contractor License Renewal Fee
1921517 TRUSTFUNDHIC INVOICED 2014-12-22 200 Home Improvement Contractor Trust Fund Enrollment Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229934 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-27 1250 No data A trade waste vehicle must not be operated unless the operator of such vehicle is satisfied such vehicle is in safe operating condition. A registrant must require the operator of such vehicle to inspect such vehicle following each day's work and to prepare a daily inspection report that identifies such vehicle and any defect that would affect the safety of operation of the vehicle. Such daily inspection report must cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. Copies of such daily inspection reports must be kept in the corresponding vehicle in accordance with the requirements of subdivision (f) of 17 RCNY ? 7-06. The operator of such vehicle must review the most recent daily inspection report and determine whether required repairs have been made when evaluating the condition of such vehicle.
TWC-229104 Office of Administrative Trials and Hearings Issued Settled 2024-03-26 0 No data (e) A trade waste vehicle must not be operated unless such vehicle is in safe operating condition and has passed an inspection conducted by a qualified inspector demonstrating compliance with the terms of this section at least once during the preceding six months. (1) Each such inspection must be recorded on an inspection report form prescribed by the Commission. Such inspection report must identify any safety defects discovered during the inspection and cover at a minimum, the following parts and accessories: service and parking brakes, steering mechanism, tires, wheels and rims, side guards, coupling devices, mirrors, lighting devices and reflectors, horn, windshield wipers, and emergency equipment. (2) Following an inspection, such vehicle may not be operated unless a qualified inspector certifies on the inspection report that all necessary repairs have been made and that such vehicle has passed the inspection. (3) Copies of the most recent inspection report must be kept in the corresponding vehicle in accordance with the requirements of subdivision (e) of 17 RCNY ? 7-06.
TWC-228316 Office of Administrative Trials and Hearings Issued Settled 2024-01-12 0 No data In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
TWC-228297 Office of Administrative Trials and Hearings Issued Withdrawn - Corrected 2024-01-12 No data No data Side guards. No later than January 1, 2023, all trade waste hauling vehicles shall be equipped with side guards.
TWC-223246 Office of Administrative Trials and Hearings Issued Settled 2022-01-21 250 2022-08-25 A registrant must maintain copies of all daily inspection reports required by 17 RCNY ? 7-03(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days.
TWC-223245 Office of Administrative Trials and Hearings Issued Settled 2022-01-21 250 2022-08-25 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5287767009 2020-04-05 0202 PPP 880 East 141st St, BRONX, NY, 10454-2032
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290200
Loan Approval Amount (current) 276600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10454-2032
Project Congressional District NY-15
Number of Employees 18
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 279903.83
Forgiveness Paid Date 2021-07-08
9660968504 2021-03-12 0202 PPS 4 Burd St, Nyack, NY, 10960-3230
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240000
Loan Approval Amount (current) 240000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Nyack, ROCKLAND, NY, 10960-3230
Project Congressional District NY-17
Number of Employees 28
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 241600
Forgiveness Paid Date 2021-11-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State