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JDM NYC, INC.

Company Details

Name: JDM NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2012 (13 years ago)
Entity Number: 4207448
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 1940 WEBSTER AVE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-949-9449

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KAYODE TONADE DOS Process Agent 1940 WEBSTER AVE, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
KAYODE TONADE Chief Executive Officer 1940 WEBSTER AVE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2044098-DCA Active Business 2016-09-26 2023-07-31

History

Start date End date Type Value
2012-02-24 2014-04-14 Address LIVINGSPRING VENTURES, INC., 1940 WEBSTER AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140414002409 2014-04-14 BIENNIAL STATEMENT 2014-02-01
120224000161 2012-02-24 CERTIFICATE OF INCORPORATION 2012-02-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-01 No data 15105B 132ND AVE, Queens, JAMAICA, NY, 11434 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-22 No data 15105B 132ND AVE, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-17 No data 15105B 132ND AVE, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3335939 RENEWAL INVOICED 2021-06-07 340 Secondhand Dealer General License Renewal Fee
3033220 RENEWAL INVOICED 2019-05-08 340 Secondhand Dealer General License Renewal Fee
2920424 LL VIO INVOICED 2018-10-30 500 LL - License Violation
2612881 RENEWAL INVOICED 2017-05-17 340 Secondhand Dealer General License Renewal Fee
2453225 LICENSE INVOICED 2016-09-20 170 Secondhand Dealer General License Fee
2453246 FINGERPRINT INVOICED 2016-09-20 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-17 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data
2018-10-17 Pleaded DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. 1 1 No data No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342556966 0215600 2017-08-17 151-05B 132ND AVE., JAMAICA, NY, 11434
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2017-08-17
Case Closed 2018-02-22

Related Activity

Type Complaint
Activity Nr 1253420
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2018-01-18
Current Penalty 1664.0
Initial Penalty 2772.0
Final Order 2018-02-07
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge. (a) New warehouse exit - The exit door was bolted shut and an exterior roll up door covering the exit was locked; on or about 08/17/17. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2018-01-18
Abatement Due Date 2018-02-06
Current Penalty 1663.0
Initial Penalty 2772.0
Final Order 2018-02-07
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): (a) At the worksite - An employee operating industrial truck was not trained and evaluated by the employer to safely operate the machine; on or about 08/17/17. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19
Citation ID 01003
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2018-01-18
Abatement Due Date 2018-02-06
Current Penalty 1663.0
Initial Penalty 2772.0
Final Order 2018-02-07
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm in that employees were exposed to struck by hazards. a) Subaru section of the warehouse - A metal storage rack and their contents could collapse as a result of stanchions and diagonal bracing being damaged and bent; on or about 08/17/17. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM IN THE ACCORDANCE WITH 29 CFR 1903.19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9621517205 2020-04-28 0202 PPP 151-5b 132nd Ave, JAMAICA, NY, 11434-3521
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70210
Loan Approval Amount (current) 70210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JAMAICA, QUEENS, NY, 11434-3521
Project Congressional District NY-05
Number of Employees 5
NAICS code 336310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70916
Forgiveness Paid Date 2021-04-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State