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JAY PAUL ASSOCIATES, LTD.

Company Details

Name: JAY PAUL ASSOCIATES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1982 (43 years ago)
Entity Number: 750288
ZIP code: 11783
County: Nassau
Place of Formation: New York
Address: 3849 WESLEY ST, SEA FORD, NY, United States, 11783
Principal Address: 14 PLEASANT AVE, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH PIRINEA & CO DOS Process Agent 3849 WESLEY ST, SEA FORD, NY, United States, 11783

Chief Executive Officer

Name Role Address
SAL P SPEZIO Chief Executive Officer 14 PLEASANT AVENUE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2006-03-02 2008-02-07 Address PO BOX 2037, 14 PLEASANT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-02-05 2006-03-02 Address PO BOX 2037, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1998-02-05 2006-03-02 Address 3844 WAVERLY AVE, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
1998-02-05 2006-03-02 Address PO BOX 2037, 122 SHORE RD, PORT WASHINGTON, NY, 00000, USA (Type of address: Principal Executive Office)
1995-09-21 1998-02-05 Address PO BOX 2037, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1995-09-21 1998-02-05 Address 119 JACKSON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1995-09-21 1998-02-05 Address PO BOX 2037, SHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1982-02-08 1995-09-21 Address 211 MAIN ST., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140402002243 2014-04-02 BIENNIAL STATEMENT 2014-02-01
120306002311 2012-03-06 BIENNIAL STATEMENT 2012-02-01
100316002130 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080207003260 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060302002014 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040202002809 2004-02-02 BIENNIAL STATEMENT 2004-02-01
020206002184 2002-02-06 BIENNIAL STATEMENT 2002-02-01
000307002291 2000-03-07 BIENNIAL STATEMENT 2000-02-01
980205002822 1998-02-05 BIENNIAL STATEMENT 1998-02-01
950921002049 1995-09-21 BIENNIAL STATEMENT 1994-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8399758610 2021-03-24 0235 PPS 14 Pleasant Ave, Prt Washingtn, NY, 11050-2202
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58400
Loan Approval Amount (current) 58400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Prt Washingtn, NASSAU, NY, 11050-2202
Project Congressional District NY-03
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58881.8
Forgiveness Paid Date 2022-01-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1718857 Intrastate Non-Hazmat 2007-12-19 72854 2007 1 1 Private(Property), Priv. Pass. (Business)
Legal Name JAY PAUL ASSOCIATES LTD
DBA Name -
Physical Address 14 PLEASANT AVE, PORT WASHINGTON, NY, 11050, US
Mailing Address 14 PLEASANT AVE, PORT WASHINGTON, NY, 11050, US
Phone (516) 767-0396
Fax -
E-mail -

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: 17 Mar 2025

Sources: New York Secretary of State