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JMCJC LTD

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Company Details

Name: JMCJC LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2017 (8 years ago)
Entity Number: 5185751
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 4815 31ST AVE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-204-9226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIE CAO Chief Executive Officer 136-19 FRANKLIN AVENUE, APT 4A, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
JMCJC LTD DOS Process Agent 4815 31ST AVE, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2069012-DCA Active Business 2018-04-06 2023-12-31
2068940-DCA Inactive Business 2018-04-05 No data

History

Start date End date Type Value
2017-08-14 2020-09-18 Address 142-41 41ST AVENUE SUITE 210, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200918060158 2020-09-18 BIENNIAL STATEMENT 2019-08-01
170814010149 2017-08-14 CERTIFICATE OF INCORPORATION 2017-08-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592498 SCALE02 INVOICED 2023-02-02 40 SCALE TO 661 LBS
3405447 RENEWAL INVOICED 2022-01-06 490 Laundries License Renewal Fee
3393732 RENEWAL CREDITED 2021-12-07 340 Laundries License Renewal Fee
3405446 RENEWAL CREDITED 2021-12-07 490 Laundries License Renewal Fee
3353401 SCALE02 INVOICED 2021-07-26 40 SCALE TO 661 LBS
3321417 LL VIO INVOICED 2021-04-28 250 LL - License Violation
3318362 LL VIO VOIDED 2021-04-15 500 LL - License Violation
3288736 LL VIO VOIDED 2021-01-28 250 LL - License Violation
3286037 LL VIO CREDITED 2021-01-21 1000 LL - License Violation
3282552 LL VIO CREDITED 2021-01-13 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-16 Pleaded Vehicles used for delivery do not display licensee's name, business address, business telephone number and/or license number in lettering at least two inches in height 1 No data No data No data
2021-01-12 Pleaded Handcarts and/or pushcarts do not have labels or tags that display licensee's name, address, and/or license number in lettering at least two inches in height 1 1 No data No data
2021-01-12 Hearing Decision Business does not post sign stating its procedures for maintaining minimum standards of cleanliness and hygiene in all places where laundry services are processed 1 No data No data 1
2021-01-12 Hearing Decision COMBINED SIGN PROVIDING PROCEDURES IMPROPER: CAPTION DOES NOT STATE REQUIRED LANGUAGE, NOT IN BOLD, AND LETTERING IS LESS THAN 2 INCHES; AND LETTERING FOR PROCEDURES IS LESS THAN 1 INCH 1 No data No data 1
2021-01-12 Hearing Decision Sign stating business' procedures for maintaining functional separation of laundered and unlaundered laundry is not posted conspicuously in all places where laundry services are processed 1 No data No data 1
2019-08-26 No data Sign stating business' procedures for maintaining minimum standards of cleanliness and hygiene is not posted conspicuously in all places where laundry services are processed 1 No data 1 1
2019-08-26 Pleaded Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 1 No data No data
2019-08-26 No data Sign stating business' procedures for maintaining functional separation of laundered and unlaundered laundry is not posted conspicuously in all places where laundry services are processed 1 No data 1 1
2019-05-07 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
37760.00
Total Face Value Of Loan:
37760.00
Date:
2020-09-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
700000.00
Total Face Value Of Loan:
700000.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
96700.00
Total Face Value Of Loan:
96700.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$37,760
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,760
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$38,004.64
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $37,758
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$40,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$40,356.07
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $32,000
Utilities: $8,000

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State