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A. MONTANO CO., INC.

A. MONTANO CO., INC.

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Company Details

Name:	A. MONTANO CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 1987 (38 years ago)
Entity Number:	1176559
ZIP code:	12477
County:	Ulster
Place of Formation:	New York
Address:	210 LIGHTHOUSE DRIVE, SAUGERTIES, NY, United States, 12477
Principal Address:	571 ROUTE 212, SAUGERTIES, NY, United States, 12477

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
A. MONTANO CO., INC.	DOS Process Agent	210 LIGHTHOUSE DRIVE, SAUGERTIES, NY, United States, 12477

Chief Executive Officer

Name	Role	Address
ANTHONY MONTANO	Chief Executive Officer	571 ROUTE 212, SAUGERTIES, NY, United States, 12477

Form 5500 Series

Employer Identification Number (EIN):

141698703

Plan Year:

2024

Number Of Participants:

37

Sponsors Telephone Number:

8452470206

File:

Plan Year:

2023

Number Of Participants:

39

Sponsors Telephone Number:

8452470206

File:

Plan Year:

2022

Number Of Participants:

44

Sponsors Telephone Number:

8452470206

File:

Plan Year:

2021

Number Of Participants:

40

Sponsors Telephone Number:

8452470206

File:

Plan Year:

2020

Number Of Participants:

37

Sponsors Telephone Number:

8452470206

File:

History

Start date	End date	Type	Value
2025-06-05	2025-06-05	Address	571 ROUTE 212, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
2023-06-21	2025-06-05	Address	571 ROUTE 212, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
2023-06-21	2025-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2023-06-21	2023-06-21	Address	571 ROUTE 212, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer)
2023-06-21	2025-06-05	Address	210 LIGHTHOUSE DRIVE, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250605003850	2025-06-05	BIENNIAL STATEMENT	2025-06-05
230621003617	2023-06-21	BIENNIAL STATEMENT	2023-06-01
210602061338	2021-06-02	BIENNIAL STATEMENT	2021-06-01
200629060363	2020-06-29	BIENNIAL STATEMENT	2019-06-01
150602006402	2015-06-02	BIENNIAL STATEMENT	2015-06-01

USAspending Awards / Financial Assistance

Date:

2020-04-13

Link:

View on USAspending

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:

508143.00

Total Face Value Of Loan:

508143.00

Paycheck Protection Program

Jobs Reported:

35

Initial Approval Amount:

$508,143

Date Approved:

2020-04-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$508,143

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$511,177.94

Servicing Lender:

KeyBank National Association

Use of Proceeds:

Payroll: $508,143

Motor Carrier Census

Carrier Operation:

Interstate

Phone:

(845) 247-0206

Fax:

(845) 247-9321

Email:

KEVIN@AMONTANOCO.COM

Add Date:

1992-04-21

Operation Classification:

Auth. For Hire, Private(Property)

power Units:

15

Drivers:

8

Inspections:

21

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2006-10-02

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Personal Property Damage

Parties

Party Name:

HFGL LTD.

Party Role:

Plaintiff

Party Name:

A. MONTANO CO., INC.

Party Role:

Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State