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JM INVESTIGATIONS LLC

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Company Details

Name: JM INVESTIGATIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2018 (8 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

Date:
2021-01-26
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
21600.00
Total Face Value Of Loan:
21600.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,000
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$20,099.73
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $20,000
Jobs Reported:
1
Initial Approval Amount:
$21,600
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$21,755.64
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $19,935
Utilities: $0
Mortgage Interest: $1,665
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State