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  5. LOUIS MONTELEONE FIBRES, LTD.

LOUIS MONTELEONE FIBRES, LTD.

Company Details

Name: LOUIS MONTELEONE FIBRES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1997 (28 years ago)
Entity Number: 2106862
ZIP code: 10476
County: Westchester
Place of Formation: New York
Address: 1170 LONGWOOD AVENUE, BRONX, NY, United States, 10476

Contact Details

Phone +1 718-378-1313

Email louis.monteleone@verizon.net

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
LOUIS MONTELEONE FIBRES, LTD. PROFIT SHARING PLAN 2023 133929783 2024-06-12 LOUIS MONTELEONE FIBRES, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. PROFIT SHARING PLAN 2022 133929783 2023-06-02 LOUIS MONTELEONE FIBRES, LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. PROFIT SHARING PLAN 2021 133929783 2022-06-14 LOUIS MONTELEONE FIBRES, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. DEFINED BENEFIT PLAN 2021 133929783 2022-05-06 LOUIS MONTELEONE FIBRES, LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. PROFIT SHARING PLAN 2020 133929783 2021-06-14 LOUIS MONTELEONE FIBRES, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. DEFINED BENEFIT PLAN 2020 133929783 2022-05-05 LOUIS MONTELEONE FIBRES, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. DEFINED BENEFIT PLAN 2019 133929783 2021-06-14 LOUIS MONTELEONE FIBRES, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. PROFIT SHARING PLAN 2019 133929783 2020-06-12 LOUIS MONTELEONE FIBRES, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. DEFINED BENEFIT PLAN 2018 133929783 2020-06-12 LOUIS MONTELEONE FIBRES, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801
LOUIS MONTELEONE FIBRES, LTD. PROFIT SHARING PLAN 2018 133929783 2019-07-09 LOUIS MONTELEONE FIBRES, LTD. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 332900
Sponsor’s telephone number 7183781313
Plan sponsor’s address 159 EAST MAIN STREET, SUITE 300, NEW ROCHELLE, NY, 10801

Chief Executive Officer

Name Role Address
LOUIS MONTELEONE Chief Executive Officer 1170 LONGWOOD AVENUE, BRONX, NY, United States, 10476

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1170 LONGWOOD AVENUE, BRONX, NY, United States, 10476

History

Start date End date Type Value
2003-01-22 2007-02-08 Address 1170 LONGWOOD AVE., BRONX, NY, 10476, 9998, USA (Type of address: Service of Process)
2003-01-22 2007-02-08 Address 1170 LONGWOOD AVE., BRONX, NY, 10476, 9998, USA (Type of address: Principal Executive Office)
2003-01-22 2007-02-08 Address 1170 LONGWOOD AVE., BRONX, NY, 10476, 9998, USA (Type of address: Chief Executive Officer)
1999-01-12 2003-01-22 Address 1170 LONGWOOD AVE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
1999-01-12 2003-01-22 Address PO BOX 372, HARTSDALE, NY, 10530, 1614, USA (Type of address: Chief Executive Officer)
1997-01-28 2003-01-22 Address PO BOX 372, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
1997-01-28 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130215002234 2013-02-15 BIENNIAL STATEMENT 2013-01-01
110126002561 2011-01-26 BIENNIAL STATEMENT 2011-01-01
090102003033 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070208002137 2007-02-08 BIENNIAL STATEMENT 2007-01-01
050207002719 2005-02-07 BIENNIAL STATEMENT 2005-01-01
030122002577 2003-01-22 BIENNIAL STATEMENT 2003-01-01
010220002679 2001-02-20 BIENNIAL STATEMENT 2001-01-01
990112002431 1999-01-12 BIENNIAL STATEMENT 1999-01-01
970128000471 1997-01-28 CERTIFICATE OF INCORPORATION 1997-01-28

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-214445 Office of Administrative Trials and Hearings Issued Settled 2016-06-01 750 2017-01-26 Failed to maintain or produce required records

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3607587701 2020-05-01 0202 PPP 159 E MAIN ST STE 300, NEW ROCHELLE, NY, 10801
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143100
Loan Approval Amount (current) 143100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10801-1000
Project Congressional District NY-16
Number of Employees 6
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144564.71
Forgiveness Paid Date 2021-05-13

Related by officers

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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