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  5. JMI CONSULTANTS LLC

JMI CONSULTANTS LLC

Headquarter

Company Details

Name: JMI CONSULTANTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 2019 (6 years ago)
Entity Number: 5475977
ZIP code: 14075
County: Erie
Place of Formation: New York
Address: 5088 mayer road, HAMBURG, NY, United States, 14075

Links between entities

Type Company Name Company Number State
Headquarter of JMI CONSULTANTS LLC, ILLINOIS LLC_07150695 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JMI CONSULTANTS LLC 401(K) PLAN 2023 833236455 2024-06-21 JMI CONSULTANTS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7164283501
Plan sponsor’s address 5684 MAIN STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing TARA EVANS, FOR TAG RESOURCES
JMI CONSULTANTS LLC 401(K) PLAN 2022 833236455 2023-09-01 JMI CONSULTANTS, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7164283501
Plan sponsor’s address 5684 MAIN STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing TARA EVANS, FOR TAG RESOURCES
JMI CONSULTANTS LLC 401(K) PLAN 2022 833236455 2023-10-19 JMI CONSULTANTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7164283501
Plan sponsor’s address 5684 MAIN STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-19
Name of individual signing TARA EVANS, FOR TAG RESOURCES
JMI CONSULTANTS LLC 401(K) PLAN 2021 833236455 2023-09-01 JMI CONSULTANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7164283501
Plan sponsor’s address 5684 MAIN STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing TARA EVANS, FOR TAG RESOURCES
JMI CONSULTANTS LLC 401(K) PLAN 2021 833236455 2022-09-23 JMI CONSULTANTS, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 7164283501
Plan sponsor’s address 5684 MAIN STREET, WILLIAMSVILLE, NY, 14221

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5088 mayer road, HAMBURG, NY, United States, 14075

History

Start date End date Type Value
2022-04-22 2022-03-14 Address 5088 mayer road, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
2022-03-14 2025-01-28 Address 6447 RAPIDS ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2019-01-15 2022-04-22 Address 6447 RAPIDS ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250128002019 2025-01-28 BIENNIAL STATEMENT 2025-01-28
230126002725 2023-01-26 BIENNIAL STATEMENT 2023-01-01
220314003790 2022-03-14 CERTIFICATE OF PUBLICATION 2022-03-14
220422000303 2021-08-17 CERTIFICATE OF CHANGE BY ENTITY 2021-08-17
210107060565 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190115010397 2019-01-15 ARTICLES OF ORGANIZATION 2019-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9786088506 2021-03-12 0296 PPS 5684 Main St, Williamsville, NY, 14221-5518
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239993.97
Loan Approval Amount (current) 239993.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Williamsville, ERIE, NY, 14221-5518
Project Congressional District NY-26
Number of Employees 13
NAICS code 523140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242334.73
Forgiveness Paid Date 2022-03-08
5445097408 2020-05-12 0296 PPP 5684 Main Street, BUFFALO, NY, 14221
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 294190.81
Loan Approval Amount (current) 294190.81
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BUFFALO, ERIE, NY, 14221-1000
Project Congressional District NY-26
Number of Employees 15
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 297817.82
Forgiveness Paid Date 2021-08-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3302580 JMI CONSULTANTS, LLC - P5ECWUAA2937 5672 MAIN ST, WILLIAMSVILLE, NY, 14221-5518
Capabilities Statement Link -
Phone Number 315-440-7786
Fax Number -
E-mail Address matthew.laflair@jmiconsultants.com
WWW Page www.jmiconsultants.com
E-Commerce Website -
Contact Person MATTHEW LAFLAIR
County Code (3 digit) 029
Congressional District 26
Metropolitan Statistical Area 1280
CAGE Code 8DR74
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 221122
NAICS Code's Description Electric Power Distribution
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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