JMD TRADING INC.

Company Details

Name:	JMD TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 2013 (12 years ago)
Entity Number:	4419412
ZIP code:	11755
County:	Suffolk
Place of Formation:	New York
Address:	2700 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, United States, 11755
Principal Address:	2700 MIDDLE COUNTRY RD, LAKE GROVE, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	2700 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, United States, 11755

Name	Role	Address
SANJAY BAKSKI	Chief Executive Officer	2700 MIDDLE COUNTRY RD, LAKE GROVE, NY, United States, 11755

Start date	End date	Type	Value
2023-04-25	2024-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-18	2023-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-18	2023-04-25	Address	2700 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, 11735, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230425001319	2023-04-25	BIENNIAL STATEMENT	2021-06-01
130618000452	2013-06-18	CERTIFICATE OF INCORPORATION	2013-06-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9400757301

2020-05-02

0235

PPP

2700 MIDDLE COUNTRY RD STE 1, LAKE GROVE, NY, 11755-2131

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15195
Loan Approval Amount (current)	15195
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKE GROVE, SUFFOLK, NY, 11755-2131
Project Congressional District	NY-01
Number of Employees	3
NAICS code	423710
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	15327.38
Forgiveness Paid Date	2021-03-17

9124188404

2021-02-16

0235

PPS

2700 Middle Country Rd, Lake Grove, NY, 11755-2131

Loan Status Date	2021-12-01
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15073
Loan Approval Amount (current)	15073
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Grove, SUFFOLK, NY, 11755-2131
Project Congressional District	NY-01
Number of Employees	3
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	15158.83
Forgiveness Paid Date	2021-09-13

Date of last update: 26 Mar 2025