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LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC

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Company Details

Name: LA ROSA DEL MONTE EXPRESS (NEW YORK), LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2000 (26 years ago)
Entity Number: 2456897
ZIP code: 10601
County: Bronx
Place of Formation: New York
Address: 81 MAIN STREET, SUITE 215, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
C/O HARRINGTON, OCKO & MONK, LLP DOS Process Agent 81 MAIN STREET, SUITE 215, WHITE PLAINS, NY, United States, 10601

Form 5500 Series

Employer Identification Number (EIN):
134153590
Plan Year:
2022
Number Of Participants:
234
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
245
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
202
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
142
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
165
Sponsors Telephone Number:

History

Start date End date Type Value
2016-02-09 2024-09-20 Address 81 MAIN STREET, SUITE 215, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2000-01-04 2016-02-09 Address 81 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240920000386 2024-09-20 BIENNIAL STATEMENT 2024-09-20
160209006231 2016-02-09 BIENNIAL STATEMENT 2016-01-01
140128006101 2014-01-28 BIENNIAL STATEMENT 2014-01-01
120130002131 2012-01-30 BIENNIAL STATEMENT 2012-01-01
080326002153 2008-03-26 BIENNIAL STATEMENT 2008-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
237135.00
Total Face Value Of Loan:
237135.00

Paycheck Protection Program

Jobs Reported:
36
Initial Approval Amount:
$237,135
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,135
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$240,428.9
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $237,135

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State