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JMD RETAIL INC

Company Details

Name: JMD RETAIL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2019 (6 years ago)
Entity Number: 5490580
ZIP code: 11791
County: Suffolk
Place of Formation: New York
Address: 310 Willis Ave, Syosset, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
RAM MATLANI DOS Process Agent 310 Willis Ave, Syosset, NY, United States, 11791

Chief Executive Officer

Name Role Address
RAM MATLANI Chief Executive Officer 310 WILLIS AVE, SYOSSET, NY, United States, 11791

Licenses

Number Type Date Last renew date End date Address Description
473979 Retail grocery store No data No data No data 3269 SUNRISE HWY, ISLIP TERRACE, NY, 11752 No data
0081-22-128070 Alcohol sale 2022-09-27 2022-09-27 2025-10-31 3269 SUNRISE HGWY, ISLIP TERRACE, New York, 11752 Grocery Store

History

Start date End date Type Value
2024-02-26 2024-05-09 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-04-18 2024-02-26 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-09-23 2023-04-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2022-06-22 2022-09-23 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
2019-02-07 2022-06-22 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240226004683 2024-02-26 BIENNIAL STATEMENT 2024-02-26
190207000631 2019-02-07 CERTIFICATE OF INCORPORATION 2019-02-07

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
56500.00
Total Face Value Of Loan:
56500.00
Date:
2020-04-28
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:
66982.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56500
Current Approval Amount:
56500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57105.25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State