| Name: | S.W. MONTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1992 (33 years ago) |
| Entity Number: | 1636510 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 237 ELDRIDGE ST Apt 32, NEW YORK, NY, United States, 10002 |
| Principal Address: | 217 E. HOUSTON ST., NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-358-9350
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SWIER | Chief Executive Officer | 217 E HOUSTON ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| S.W. MONTE INC. | DOS Process Agent | 237 ELDRIDGE ST Apt 32, NEW YORK, NY, United States, 10002 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0370-23-165259 | No data | Alcohol sale | 2023-12-28 | 2023-12-28 | 2025-12-31 | 217 E HOUSTON ST, NEW YORK, NY, 10002 | Food & Beverage Business |
| 0956913-DCA | Inactive | Business | 2012-09-11 | No data | 2018-09-30 | No data | No data |
| 0956917-DCA | Inactive | Business | 2012-09-11 | No data | 2018-09-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 217 E HOUSTON ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2022-08-16 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-03 | 2024-05-09 | Address | 237 ELDRIDGE ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1998-05-06 | 2020-01-03 | Address | 217 E. HOUSTON ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1995-04-04 | 1998-05-06 | Address | 237 ELDRIDGE ST, #30, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003207 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 230106002800 | 2023-01-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061480 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 200103062604 | 2020-01-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 060508003482 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2548329 | LL VIO | INVOICED | 2017-02-07 | 1000 | LL - License Violation |
| 2395775 | RENEWAL | INVOICED | 2016-08-03 | 540 | Catering Establishment Renewal Fee |
| 2395774 | ADDROOMREN | INVOICED | 2016-08-03 | 0 | Catering Establishment Additional Room Renewal Fee |
| 2395778 | ADDROOMREN | INVOICED | 2016-08-03 | 0 | Cabaret Additional Room Renewal Fee |
| 2395777 | RENEWAL | INVOICED | 2016-08-03 | 800 | Cabaret Renewal Fee |
| 1764355 | RENEWAL | INVOICED | 2014-08-20 | 540 | Catering Establishment Renewal Fee |
| 1764354 | ADDROOMREN | INVOICED | 2014-08-20 | 0 | Catering Establishment Additional Room Renewal Fee |
| 1764367 | RENEWAL | INVOICED | 2014-08-20 | 800 | Cabaret Renewal Fee |
| 1764368 | ADDROOMREN | INVOICED | 2014-08-20 | 0 | Cabaret Additional Room Renewal Fee |
| 1416211 | RENEWAL | INVOICED | 2012-09-11 | 800 | Cabaret Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-07 | Settlement (Pre-Hearing) | Unable to provide the access log of all instances of requests for the recorded materials made by the video surveillance cameras. | 1 | 1 | No data | No data |
| 2017-02-07 | Settlement (Pre-Hearing) | Failure to index recordings by dates and times. | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
