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  5. MONTREAL CONSTRUCTION CO., INC.

MONTREAL CONSTRUCTION CO., INC.

Company Details

Name: MONTREAL CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1992 (32 years ago)
Entity Number: 1682517
ZIP code: 13204
County: Onondaga
Place of Formation: New York
Address: 528 Plum St., Suite 250, MANAGER, NY, United States, 13204
Principal Address: 528 Plum St., Suite 250, SYRACUSE, NY, United States, 13204

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTREAL CONSTRUCTION CO., INC. 401(K) PLAN 2023 161431641 2024-06-20 MONTREAL CONSTRUCTION CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 528 PLUM ST., SUITE 250, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing LEONARD MONTREAL
MONTREAL CONSTRUCTION CO. INC. 401K PLAN 2022 161431641 2023-09-19 MONTREAL CONSTRUCTION CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 621 HIAWATHA BLVD. W, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing LEONARD M. MONTREAL
MONTREAL CONSTRUCTION CO. INC. 401K PLAN 2021 161431641 2022-07-20 MONTREAL CONSTRUCTION CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 621 HIAWATHA BLVD. W, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing LEONARD MONTREAL
MONTREAL CONSTRUCTION CO., INC. 401(K) PLAN 2020 161431641 2021-09-24 MONTREAL CONSTRUCTION CO., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 621 HIAWATHA BLVD. W, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing LEONARD MONTREAL
MONTREAL CONSTRUCTION CO., INC. 401(K) PLAN 2019 161431641 2020-07-23 MONTREAL CONSTRUCTION CO., INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 621 HIAWATHA BLVD. W, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing LEONARD MONTREAL
MONTREAL CONSTRUCTION CO., INC. 401(K) PLAN 2018 161431641 2019-10-02 MONTREAL CONSTRUCTION CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 621 HIAWATHA BLVD. W, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing LEONARD MONTREAL
MONTREAL CONSTRUCTION CO., INC. 401(K) PLAN 2017 161431641 2018-08-20 MONTREAL CONSTRUCTION CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 373 SPENCER STREET, SUITE 103, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing LEONARD MONTREAL
MONTREAL CONSTRUCTION CO., INC. 401(K) PLAN 2016 161431641 2017-10-04 MONTREAL CONSTRUCTION CO., INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 400 SPENCER STREET, FLOOR 1, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing LEONARD MONTREAL
MONTREAL CONSTRUCTION CO., INC. 401(K) PLAN 2015 161431641 2016-10-10 MONTREAL CONSTRUCTION CO., INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 400 SPENCER STREET, FLOOR 1, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing LEONARD MONTREAL
MONTREAL CONSTRUCTION CO., INC. 401(K) PLAN 2014 161431641 2015-09-28 MONTREAL CONSTRUCTION CO., INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 3154740108
Plan sponsor’s address 906 SPENCER STREET, SUITE 206, SYRACUSE, NY, 13204

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing LEONARD MONTREAL

DOS Process Agent

Name Role Address
REGINA MONTREAL DOS Process Agent 528 Plum St., Suite 250, MANAGER, NY, United States, 13204

Chief Executive Officer

Name Role Address
LEONARD MONTREAL Chief Executive Officer 528 PLUM ST., SUITE 250, SYRACUSE, NY, United States, 13204

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 528 PLUM ST., SUITE 250, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-06 Address 621 HIAWATHA BLVD W, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-25 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-16 2024-03-06 Address 621 HIAWATHA BLVD W, SYRACUSE, NY, 13204, USA (Type of address: Service of Process)
2020-11-16 2024-03-06 Address 621 HIAWATHA BLVD W, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer)
2018-11-02 2020-11-16 Address 373 SPENCER ST, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer)
2018-11-02 2020-11-16 Address 373 SPENCER ST, SYRACUSE, NY, 13204, USA (Type of address: Service of Process)
2016-11-01 2018-11-02 Address 400 SPENCER ST, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer)
2016-11-01 2018-11-02 Address 400 SPENCER ST, SYRACUSE, NY, 13204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306002895 2024-03-06 BIENNIAL STATEMENT 2024-03-06
201116060325 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181102006151 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101007340 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141107006610 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121109006363 2012-11-09 BIENNIAL STATEMENT 2012-11-01
101119003088 2010-11-19 BIENNIAL STATEMENT 2010-11-01
081028002637 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061101002361 2006-11-01 BIENNIAL STATEMENT 2006-11-01
050103002454 2005-01-03 BIENNIAL STATEMENT 2004-11-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
332830975 0215800 2012-03-22 GEDDES & SPENCER STREETS, SYRACUSE, NY, 13204
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-03-22
Emphasis L: FALL
Case Closed 2012-12-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2012-05-25
Current Penalty 1800.0
Initial Penalty 3000.0
Final Order 2012-09-20
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(10): Each employee engaged in roofing activities on low-slope roofs with unprotected sides and edges 6 feet or more above lower levels and 50-feet (15.25 m) wide or less, was not protected from falling by guardrail systems, safety net systems, or personal fall arrest equipment. a) At the jobsite, on the roof, on or about 3/21/12: Employees were engaged in roofing work on a low slope roof at approximately 12 feet from ground without fall protection of any kind.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8726257201 2020-04-28 0248 PPP 621 Hiawatha Blvd, SYRACUSE, NY, 13204-1122
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113100
Loan Approval Amount (current) 113100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101808
Servicing Lender Name Ukrainian FCU
Servicing Lender Address 824 Ridge Rd East, ROCHESTER, NY, 14621-1711
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SYRACUSE, ONONDAGA, NY, 13204-1122
Project Congressional District NY-22
Number of Employees 11
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 101808
Originating Lender Name Ukrainian FCU
Originating Lender Address ROCHESTER, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114045.64
Forgiveness Paid Date 2021-03-02
8828028406 2021-02-14 0248 PPS 621 Hiawatha Blvd W, Syracuse, NY, 13204-1122
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110700
Loan Approval Amount (current) 110700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101808
Servicing Lender Name Ukrainian FCU
Servicing Lender Address 824 Ridge Rd East, ROCHESTER, NY, 14621-1711
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Syracuse, ONONDAGA, NY, 13204-1122
Project Congressional District NY-22
Number of Employees 11
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 101808
Originating Lender Name Ukrainian FCU
Originating Lender Address ROCHESTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111536.4
Forgiveness Paid Date 2021-11-26

Related by officers

No related officers

Related by address

528 Plum St., Suite 250, SYRACUSE, NY, United States, 13204

MONTREAL DEVELOPMENT, LLC SALT CITY ENTERPRISES, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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