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JM INVESTIGATIONS LLC
Company Details
Name: |
JM INVESTIGATIONS LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
13 Feb 2018 (7 years ago)
|
Entity Number: |
5285869 |
ZIP code: |
10998
|
County: |
Orange |
Place of Formation: |
New York |
Address: |
176 RIDGE RD, WESTTOWN, NY, United States, 10998 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
176 RIDGE RD, WESTTOWN, NY, United States, 10998
|
History
Start date |
End date |
Type |
Value |
2022-02-28
|
2024-03-04
|
Address
|
176 RIDGE RD, WESTTOWN, NY, 10998, USA (Type of address: Service of Process)
|
2018-02-13
|
2022-02-28
|
Address
|
176 RIDGE RD, WESTTOWN, NY, 10998, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
240304001169
|
2024-02-12
|
BIENNIAL STATEMENT
|
2024-02-12
|
220228001279
|
2022-02-11
|
BIENNIAL STATEMENT
|
2022-02-11
|
200205060171
|
2020-02-05
|
BIENNIAL STATEMENT
|
2020-02-01
|
180515000069
|
2018-05-15
|
CERTIFICATE OF PUBLICATION
|
2018-05-15
|
180213000688
|
2018-02-13
|
ARTICLES OF ORGANIZATION
|
2018-02-13
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
21600.00
Total Face Value Of Loan:
21600.00
Paycheck Protection Program
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
20099.73
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21600
Current Approval Amount:
21600
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
21755.64
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State