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MONTAUK SUN, LTD.

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Company Details

Name: MONTAUK SUN, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2000 (25 years ago)
Entity Number: 2512666
ZIP code: 11954
County: Westchester
Place of Formation: New York
Address: 6 KETTLE HOLE ROAD, MONTAUK, NY, United States, 11954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 KETTLE HOLE ROAD, MONTAUK, NY, United States, 11954

Chief Executive Officer

Name Role Address
KENNETH GIUSTINO Chief Executive Officer 6 KETTLE HOLE ROAD, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
2008-06-30 2017-03-31 Address 17 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
2008-06-30 2017-03-31 Address 17 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2008-06-30 2017-03-31 Address 17 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2002-05-23 2008-06-30 Address 17 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2002-05-23 2008-06-30 Address 17 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170331002005 2017-03-31 BIENNIAL STATEMENT 2016-05-01
150810000237 2015-08-10 ANNULMENT OF DISSOLUTION 2015-08-10
DP-1818249 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
080630002114 2008-06-30 BIENNIAL STATEMENT 2008-05-01
061101000045 2006-11-01 ANNULMENT OF DISSOLUTION 2006-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
22500.00
Total Face Value Of Loan:
22500.00
Date:
2020-04-13
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:
16890.00
Total Face Value Of Loan:
16890.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$22,500
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,670.14
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $22,498
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$16,890
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,057.02
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $16,890

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State