MONARCH INSURANCE BROKERAGE, INC.

Company Details

Name:	MONARCH INSURANCE BROKERAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1999 (26 years ago)
Entity Number:	2433189
ZIP code:	11530
County:	Suffolk
Place of Formation:	New York
Address:	300 GARDEN CITY PLAZA, STE 226, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DAINE SANTONINO	DOS Process Agent	300 GARDEN CITY PLAZA, STE 226, GARDEN CITY, NY, United States, 11530

Name	Role	Address
DIANE SANTONINO	Chief Executive Officer	300 GARDEN CITY PLAZA, STE 226, GARDEN CITY, NY, United States, 11530

Start date	End date	Type	Value
2001-10-29	2003-10-20	Address	1391 STONY BROOK RD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2001-10-29	2003-10-20	Address	1391 STONY BROOK RD, STONY BROOK, NY, 11790, USA (Type of address: Principal Executive Office)
1999-10-27	2003-10-20	Address	C/O DIANE SANTONINO, P.O. BOX 799, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
071018002541	2007-10-18	BIENNIAL STATEMENT	2007-10-01
051129002521	2005-11-29	BIENNIAL STATEMENT	2005-10-01
031020002354	2003-10-20	BIENNIAL STATEMENT	2003-10-01
011029002003	2001-10-29	BIENNIAL STATEMENT	2001-10-01
991027000141	1999-10-27	CERTIFICATE OF INCORPORATION	1999-10-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7571848502

2021-03-06

0235

PPS

50 Charles Lindbergh Blvd Ste 420, Uniondale, NY, 11553-3607

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8332
Loan Approval Amount (current)	8332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Uniondale, NASSAU, NY, 11553-3607
Project Congressional District	NY-04
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8384.54
Forgiveness Paid Date	2021-10-25

Date of last update: 31 Mar 2025