JMD TRADING II INC.

Company Details

Name:	JMD TRADING II INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2014 (11 years ago)
Entity Number:	4554286
ZIP code:	11777
County:	Suffolk
Place of Formation:	New York
Address:	134 MAIN STREET, PORT JEFFERSON, NY, United States, 11777
Principal Address:	106 W BROADWAY, PORT JEFFERSON, NY, United States, 11777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	134 MAIN STREET, PORT JEFFERSON, NY, United States, 11777

Name	Role	Address
SANJAY BAKSHI	Chief Executive Officer	106 W BROADWAY, PORT JEFFERSON, NY, United States, 11777

Start date	End date	Type	Value
2014-04-01	2023-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-01	2023-04-25	Address	134 MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230425001441	2023-04-25	BIENNIAL STATEMENT	2022-04-01
140401000334	2014-04-01	CERTIFICATE OF INCORPORATION	2014-04-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3279238610

2021-03-16

0235

PPS

202 Main St Ste 3, Port Jefferson, NY, 11777-1674

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17891
Loan Approval Amount (current)	17891
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	Port Jefferson, SUFFOLK, NY, 11777-1674
Project Congressional District	NY-01
Number of Employees	2
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	17976.48
Forgiveness Paid Date	2021-09-08

7973157307

2020-04-30

0235

PPP

2717 ROUTE 112 SUITE 2, MEDFORD, NY, 11763

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11795
Loan Approval Amount (current)	11795
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	MEDFORD, SUFFOLK, NY, 11763-0001
Project Congressional District	NY-01
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	11992.77
Forgiveness Paid Date	2022-01-04

Date of last update: 25 Mar 2025