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JM HUNTINGTON MOTORS, LLC

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Company Details

Name: JM HUNTINGTON MOTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2017 (8 years ago)
Entity Number: 5118900
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 333 W JERICHO TPKE, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
MICHAEL BROWN DOS Process Agent 333 W JERICHO TPKE, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2023-04-05 2025-04-02 Address 333 W JERICHO TPKE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2020-06-01 2023-04-05 Address 333 W JERICHO TPKE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2017-04-12 2020-06-01 Address 193 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402001938 2025-04-02 BIENNIAL STATEMENT 2025-04-02
230405001827 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210409060366 2021-04-09 BIENNIAL STATEMENT 2021-04-01
200601061728 2020-06-01 BIENNIAL STATEMENT 2019-04-01
170822000852 2017-08-22 CERTIFICATE OF PUBLICATION 2017-08-22

USAspending Awards / Financial Assistance

Date:
2021-06-15
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:
1260198.00
Total Face Value Of Loan:
1260198.00
Date:
2020-04-15
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:
1320820.00
Total Face Value Of Loan:
1320820.00

Paycheck Protection Program

Jobs Reported:
101
Initial Approval Amount:
$1,320,820
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,320,820
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,335,330.93
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $1,100,000
Utilities: $20,820
Mortgage Interest: $0
Rent: $100,000
Refinance EIDL: $0
Healthcare: $100000
Debt Interest: $0
Jobs Reported:
300
Initial Approval Amount:
$1,260,198
Date Approved:
2021-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,260,198
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,267,275.82
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $1,260,195
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-03-09
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
JM HUNTINGTON MOTORS, LLC
Party Role:
Plaintiff
Party Name:
KAVALERCHIK
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State