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JMD TRADING III INC.

Company Details

Name: JMD TRADING III INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2015 (10 years ago)
Entity Number: 4804123
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 2717 ROUTE 112 SUITE 2, MEDFORD, NY, United States, 11763
Principal Address: 2717 ROUTE 112 STE 2, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2717 ROUTE 112 SUITE 2, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name Role Address
SANJAY BAKSHI Chief Executive Officer 2717 B RTE 112 STE 2, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2015-08-13 2023-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-13 2023-04-25 Address 2717 ROUTE 112 SUITE 2, MEDFORD, NY, 11763, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230425001486 2023-04-25 BIENNIAL STATEMENT 2021-08-01
150813000204 2015-08-13 CERTIFICATE OF INCORPORATION 2015-08-13

USAspending Awards / Financial Assistance

Date:
2022-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
354000.00
Total Face Value Of Loan:
354000.00
Date:
2021-03-16
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:
11744.00
Total Face Value Of Loan:
11744.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11794
Current Approval Amount:
11794
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11990.78
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11744
Current Approval Amount:
11744
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11801.09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State