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

Name	Role	Address
THE LLC	DOS Process Agent	176 RIDGE RD, WESTTOWN, NY, United States, 10998

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5973368308

2021-01-26

0202

PPS

176 Ridge Rd, Westtown, NY, 10998-2604

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Westtown, ORANGE, NY, 10998-2604
Project Congressional District	NY-18
Number of Employees	1
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	20099.73
Forgiveness Paid Date	2021-08-03

7571537104

2020-04-14

0202

PPP

176 Ridge Road, Westtown, NY, 10998

Loan Status Date	2021-02-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21600
Loan Approval Amount (current)	21600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Westtown, ORANGE, NY, 10998-0001
Project Congressional District	NY-18
Number of Employees	1
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	21755.64
Forgiveness Paid Date	2021-01-08

Date of last update: 24 Mar 2025