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  5. MJA CITRUS INC.

MJA CITRUS INC.

Company Details

Name: MJA CITRUS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2012 (13 years ago)
Entity Number: 4281993
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 777 OLD COUNTRY ROAD, SUITE 204, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MJA CITRUS INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 364739473 2024-07-22 MJA CITRUS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing PAUL ACH
MJA CITRUS INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 364739473 2023-07-14 MJA CITRUS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing PAUL ACH
MJA CITRUS INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 364739473 2022-09-15 MJA CITRUS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2022-09-15
Name of individual signing PAUL ACH
MJA CITRUS INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 364739473 2021-10-14 MJA CITRUS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing PAUL ACH
MJA CITRUS, INC. 401(K) PLAN 2019 364739473 2020-10-13 MJA CITRUS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing PAUL ACH
MJA CITRUS, INC. 401(K) PLAN 2018 364739473 2019-10-01 MJA CITRUS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing PAUL ACH
MJA CITRUS, INC. 401(K) PLAN 2017 364739473 2018-08-28 MJA CITRUS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing PAUL ACH
MJA CITRUS, INC. 401(K) PLAN 2016 364739473 2017-05-23 MJA CITRUS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing PAUL ACH
MJA CITRUS, INC. 401(K) PLAN 2015 364739473 2016-08-09 MJA CITRUS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424400
Sponsor’s telephone number 5167903785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 404, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-08-09
Name of individual signing PAUL ACH
MJA CITRUS, INC. 401(K) PLAN 2014 364739473 2015-05-27 MJA CITRUS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 5167403785
Plan sponsor’s address 48 SOUTH SERVICE ROAD, SUITE 204, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing PAUL ACH

DOS Process Agent

Name Role Address
C/O SINGER & FALK, INC. DOS Process Agent 777 OLD COUNTRY ROAD, SUITE 204, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2024-04-12 2025-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-10 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120810000397 2012-08-10 CERTIFICATE OF INCORPORATION 2012-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7768987310 2020-04-30 0235 PPP 43 The Bayou, Oak Beach, NY, 11702
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37526
Loan Approval Amount (current) 37526
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oak Beach, SUFFOLK, NY, 11702-0001
Project Congressional District NY-02
Number of Employees 6
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38138.75
Forgiveness Paid Date 2021-12-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3065466 Intrastate Non-Hazmat 2017-11-03 - - 5 5 Private(Property)
Legal Name MJA CITRUS INC
DBA Name -
Physical Address 126 PENINSULA DR , BABYLON, NY, 11702-3336, US
Mailing Address 126 PENINSULA DR , BABYLON, NY, 11702-3336, US
Phone (516) 790-3785
Fax -
E-mail MJACITRUS@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

C/O SINGER & FALK, INC.

108 STEUBEN LLC 115 MER LLC 126 RALPH AVE LLC 1967 THIRTY TWO CORP. 3005 BARKLEY CORP. 353 JEFFERSON LLC 361 MACON STREET LLC 366 EAST NY INC. 489 MONROE LLC 5 BOROUGH EXPEDITING 2 LLC

Related by address

777 OLD COUNTRY ROAD, SUITE 204, PLAINVIEW, NY, United States, 11803

101 E 57TH CORP. 1208 WEST BROADWAY LLC 126 RALPH AVE LLC 1295-99 CHISHOLM ST LLC 144 MACON STREET LLC 146 MACON STREET LLC 155 R ST, LLC 155 ST, LLC 1800 PICK UP INC. 1800 RE MANAGEMENT LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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