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JMD CAPITAL HOLDINGS LLC

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Company Details

Name: JMD CAPITAL HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2018 (7 years ago)
Entity Number: 5293230
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 75 WOODCREST DRIVE, MUTTONTOWN, NY, United States, 11791

DOS Process Agent

Name Role Address
JMD CAPITAL HOLDINGS DOS Process Agent 75 WOODCREST DRIVE, MUTTONTOWN, NY, United States, 11791

History

Start date End date Type Value
2018-02-26 2024-02-01 Address 75 WOODCREST DRIVE, MUTTONTOWN, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201044294 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230131003613 2023-01-31 BIENNIAL STATEMENT 2022-02-01
200206060047 2020-02-06 BIENNIAL STATEMENT 2020-02-01
180713000127 2018-07-13 CERTIFICATE OF PUBLICATION 2018-07-13
180226010390 2018-02-26 ARTICLES OF ORGANIZATION 2018-02-26

USAspending Awards / Financial Assistance

Date:
2020-06-20
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:
9200.00
Total Face Value Of Loan:
9200.00
Date:
2020-04-29
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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State