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JAG TRANSPORTING INC.

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Company Details

Name: JAG TRANSPORTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2013 (12 years ago)
Entity Number: 4398870
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 189 VAN BRUNT ST., BROOKLYN, NY, United States, 11231

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
FAISAL LOUTFI Agent 189 VAN BRUNT ST., BROOKLYN, NY, 11231

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 189 VAN BRUNT ST., BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2025-04-17 2025-05-20 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2025-04-16 2025-04-17 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2025-03-21 2025-04-16 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-10-22 2025-03-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2024-10-21 2024-10-22 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
191105000492 2019-11-05 CERTIFICATE OF CHANGE 2019-11-05
130529000763 2013-05-29 CERTIFICATE OF CHANGE 2013-05-29
130506000398 2013-05-06 CERTIFICATE OF INCORPORATION 2013-05-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3627738 PETROL-22 INVOICED 2023-04-10 150 PETROL METER TYPE B
3605243 PETROL-22 INVOICED 2023-02-28 150 PETROL METER TYPE B
3604609 PETROL-22 INVOICED 2023-02-27 150 PETROL METER TYPE B
3595889 PETROL-22 INVOICED 2023-02-09 150 PETROL METER TYPE B
3594956 PETROL-22 INVOICED 2023-02-08 150 PETROL METER TYPE B
3595290 PETROL-22 INVOICED 2023-02-08 150 PETROL METER TYPE B
3590525 PETROL-22 INVOICED 2023-01-30 150 PETROL METER TYPE B
3581811 PETROL-22 INVOICED 2023-01-13 150 PETROL METER TYPE B
3564473 PETROL-22 CREDITED 2022-12-09 300 PETROL METER TYPE B
3564622 PETROL-22 INVOICED 2022-12-09 150 PETROL METER TYPE B

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-30 Pleaded PUMP THAT IS IN USE HAS NOT BEEN PREVIOUSLY INSPECTED, TESTED AND SEALED BY DCA. THE BUSINESS FAILED TO REQUEST AN INSPECTION PURSUANT TO SECTION 182 OF NY AGM. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
146357.00
Total Face Value Of Loan:
146357.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146357
Current Approval Amount:
146357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
147305.23

Motor Carrier Census

DBA Name:
JAG EXPRESS
Carrier Operation:
Intrastate Hazmat
Fax:
(718) 858-7601
Add Date:
2013-05-16
Operation Classification:
Private(Property), CONTRACT CARRIER
power Units:
11
Drivers:
8
Inspections:
6
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State