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JMJ DELIVERY, LLC

Company Details

Name: JMJ DELIVERY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2019 (6 years ago)
Entity Number: 5612229
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 54 FATH DR LWR, CHEEKTOWAGA, NY, United States, 14225

DOS Process Agent

Name Role Address
JOHN B. MOUSSA DOS Process Agent 54 FATH DR LWR, CHEEKTOWAGA, NY, United States, 14225

History

Start date End date Type Value
2019-08-28 2023-08-04 Address 54 FATH DR LWR, CHEEKTOWAGA, NY, 14225, 4204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230804002120 2023-08-04 BIENNIAL STATEMENT 2023-08-01
210809000281 2021-08-09 BIENNIAL STATEMENT 2021-08-09
200427000235 2020-04-27 CERTIFICATE OF PUBLICATION 2020-04-27
190828010387 2019-08-28 ARTICLES OF ORGANIZATION 2019-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9096459008 2021-05-29 0296 PPP 54 Fath Dr, Cheektowaga, NY, 14225-4204
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 488878
Servicing Lender Name TruFund Financial Services Inc
Servicing Lender Address 39 West 37th Street 7th Floor, New York, NY, 10018
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cheektowaga, ERIE, NY, 14225-4204
Project Congressional District NY-26
Number of Employees 1
NAICS code 492110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 488878
Originating Lender Name TruFund Financial Services Inc
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20892.93
Forgiveness Paid Date 2021-10-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3494438 Intrastate Non-Hazmat 2022-10-15 - - 6 1 Private(Property)
Legal Name JMJ DELIVERY
DBA Name -
Physical Address 54 FATH DR, CHEEKTOWAGA, NY, 14225-4204, US
Mailing Address 54 FATH DR, CHEEKTOWAGA, NY, 14225-4204, US
Phone (716) 907-4422
Fax (716) 683-1360
E-mail JMOUSSA3@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 06 Mar 2025

Sources: New York Secretary of State