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MONTALBANO PROPERTIES, INC.

Company Details

Name: MONTALBANO PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1990 (35 years ago)
Entity Number: 1425141
ZIP code: 11967
County: Suffolk
Place of Formation: New York
Address: 72 GRAND AVENUE, SHIRLEY, NY, United States, 11967
Principal Address: 52 OLD DOCK RD, YAPHANK, NY, United States, 11980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 GRAND AVENUE, SHIRLEY, NY, United States, 11967

Chief Executive Officer

Name Role Address
GUY MONTALBANO Chief Executive Officer 52 OLD DOCK RD, YAPHANK, NY, United States, 11980

History

Start date End date Type Value
1993-09-07 1998-01-30 Address 84 HORSE BLOCK ROAD, UNIT H, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
1993-09-07 1998-01-30 Address 84 HORSE BLOCK ROAD, UNIT H, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office)
1990-02-23 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-02-23 1993-09-07 Address 72 GRAND AVENUE, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120319002033 2012-03-19 BIENNIAL STATEMENT 2012-02-01
100316003090 2010-03-16 BIENNIAL STATEMENT 2010-02-01
080222002437 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060303002055 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040203002156 2004-02-03 BIENNIAL STATEMENT 2004-02-01

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
594128.00
Total Face Value Of Loan:
594128.00
Date:
2020-04-14
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:
594128.00
Total Face Value Of Loan:
594128.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
594128
Current Approval Amount:
594128
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
600931.99
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
594128
Current Approval Amount:
594128
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
598620.58

Motor Carrier Census

DBA Name:
PETERS FRUIT COMPANY
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 924-1043
Add Date:
2005-11-18
Operation Classification:
Private(Property)
power Units:
12
Drivers:
17
Inspections:
20
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-01-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
MONTALBANO PROPERTIES, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State