MONTE CARLO DESIGNS, LTD.

Company Details

Name:	MONTE CARLO DESIGNS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 1995 (30 years ago)
Entity Number:	1929830
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	17 EAST 48TH STREET / 8TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MONTE CARLO	DOS Process Agent	17 EAST 48TH STREET / 8TH FL, NEW YORK, NY, United States, 10017

Name	Role	Address
HACI GARIPIAN	Chief Executive Officer	17 EAST 48TH STREET / 8TH FL, NEW YORK, NY, United States, 10017

Start date	End date	Type	Value
1999-06-22	2011-06-20	Address	17 E. 48TH ST, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-06-22	2011-06-20	Address	17 E. 48TH ST, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-06-22	2011-06-20	Address	17 E. 48TH ST, 8TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-06-12	1999-06-22	Address	25 WEST 43RD STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130710002313	2013-07-10	BIENNIAL STATEMENT	2013-06-01
110620002872	2011-06-20	BIENNIAL STATEMENT	2011-06-01
090528002351	2009-05-28	BIENNIAL STATEMENT	2009-06-01
070718003221	2007-07-18	BIENNIAL STATEMENT	2007-06-01
050809002323	2005-08-09	BIENNIAL STATEMENT	2005-06-01
030611002641	2003-06-11	BIENNIAL STATEMENT	2003-06-01
010612002040	2001-06-12	BIENNIAL STATEMENT	2001-06-01
990622002669	1999-06-22	BIENNIAL STATEMENT	1999-06-01
950612000097	1995-06-12	CERTIFICATE OF INCORPORATION	1995-06-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6657778305

2021-01-27

0202

PPS

17 E 48th St Fl 8, New York, NY, 10017-1010

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36000
Loan Approval Amount (current)	36000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	432941
Servicing Lender Name	ConnectOne Bank
Servicing Lender Address	301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-1010
Project Congressional District	NY-12
Number of Employees	5
NAICS code	339910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	432941
Originating Lender Name	ConnectOne Bank
Originating Lender Address	ENGLEWOOD CLIFFS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	36277
Forgiveness Paid Date	2021-11-10

Date of last update: 14 Mar 2025