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J & M TRANSFER, INC.

Company Details

Name: J & M TRANSFER, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Jun 2002 (23 years ago)
Identification Number: 000125240
ZIP code: 02822
County: Washington County
Purpose: TRUCK TRANSPORT
Principal Address: Google Maps Logo 315 NOOSENECK HILL ROAD, EXETER, RI, 02822, USA

Industry & Business Activity

NAICS

562991 Septic Tank and Related Services

This U.S. industry comprises establishments primarily engaged in (1) pumping (i.e., cleaning) septic tanks and cesspools and/or (2) renting and/or servicing portable toilets. Learn more at the U.S. Census Bureau

Agent

Name Role Address
JOHN J. KUPA, JR., ESQ. Agent 20 OAKDALE ROAD, NORTH KINGSTOWN, RI, 02852, USA

PRESIDENT

Name Role Address
JOHN SLINEY PRESIDENT 315 NOOSENECK HILL ROAD EXETER, RI 02822- USA

Filings

Number Name File Date
202446742410 Annual Report 2024-02-14
202328683510 Annual Report 2023-02-14
202211365110 Annual Report 2022-02-18
202188146000 Annual Report 2021-01-28
202031799100 Annual Report 2020-01-10

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2025-03-04
Action:
Continuation

Parties

Party Name:
J & M TRANSFER, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-02-08
Action:
Continuation

Parties

Party Name:
J & M TRANSFER, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2020-03-02
Action:
Continuation

Parties

Party Name:
J & M TRANSFER, INC.
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
300600.00
Total Face Value Of Loan:
300600.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-07-25
Type:
Complaint
Address:
315 NOOSENECK HILL ROAD, EXETER, RI, 02822
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
300600
Current Approval Amount:
300600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
302329.23

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2002-06-26
Operation Classification:
Auth. For Hire
power Units:
19
Drivers:
18
Inspections:
13
FMCSA Link:

Date of last update: 21 May 2025

Sources: Rhode Island Department of State