Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Blank
    4. ›
  4. 11418
    5. ›
  5. MONTROSE SURVEYING CO., LLP

MONTROSE SURVEYING CO., LLP

Company Details

Name: MONTROSE SURVEYING CO., LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 08 Sep 2000 (25 years ago)
Entity Number: 2550678
ZIP code: 11418
County: Blank
Place of Formation: New York
Address: 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-849-0600

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
71P43 Obsolete Non-Manufacturer 2014-01-15 2024-03-03 2023-06-15 No data

Contact Information
POC SONA PESHTIMALDJIAN
Phone +1 718-849-0600
Address 11620 METROPOLITAN AVE, RICHMOND HILL, NY, 11418 1017, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTROSE SURVEYING CO., LLP 401K PROFIT SHARING PLAN 2023 113567283 2024-10-14 MONTROSE SURVEYING CO., LLP 37
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing SAEID JALILVAND
Valid signature Filed with authorized/valid electronic signature
MONTROSE SURVEYING CO., LLP 401K PROFIT SHARING PLAN 2023 113567283 2024-10-14 MONTROSE SURVEYING CO., LLP 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing SAEID JALILVAND
Valid signature Filed with authorized/valid electronic signature
MONTROSE SURVEYING CO., LLP 401K PROFIT SHARING PLAN 2022 113567283 2023-10-06 MONTROSE SURVEYING CO., LLP 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing SAEID JALILVAND
MONTROSE SURVEYING CO., LLP 401K PROFIT SHARING PLAN 2021 113567283 2022-09-22 MONTROSE SURVEYING CO., LLP 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing SAEID JALILVAND
MONTROSE SURVEYING CO., LLP 401K PROFIT SHARING PLAN 2020 113567283 2021-10-05 MONTROSE SURVEYING CO., LLP 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing SAEID JALILVAND
MONTROSE SURVEYING CO., LLP 401K PROFIT SHARING PLAN 2019 113567283 2020-10-15 MONTROSE SURVEYING CO., LLP 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SAEID JALILVAND
MONTROSE SURVEYING CO., LLP PROFIT SHARING PLAN 2018 113567283 2019-01-08 MONTROSE SURVEYING CO., LLP 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s mailing address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 34
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-01-08
Name of individual signing SAEID JALILVAND
Valid signature Filed with authorized/valid electronic signature
MONTROSE SURVEYING CO., LLP 401K PROFIT SHARING PLAN 2018 113567283 2019-10-11 MONTROSE SURVEYING CO., LLP 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing SAEID JALILVAND
MONTROSE SURVEYING CO., LLP PROFIT SHARING PLAN 2017 113567283 2019-01-09 MONTROSE SURVEYING CO., LLP 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s mailing address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2019-01-08
Name of individual signing SAEID JALILVAND
Valid signature Filed with authorized/valid electronic signature
MONTROSE SURVEYING CO., LLP PROFIT SHARING PLAN 2017 113567283 2019-01-08 MONTROSE SURVEYING CO., LLP 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-01-01
Business code 541370
Sponsor’s telephone number 7188490600
Plan sponsor’s mailing address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017
Plan sponsor’s address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 114181017

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-01-06
Name of individual signing SAEID JALILVAND
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MONTROSE SURVEYING CO., LLP DOS Process Agent 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, United States, 11418

History

Start date End date Type Value
2000-09-08 2005-07-25 Address 116-20 METROPOLITAN AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220215004261 2022-02-15 FIVE YEAR STATEMENT 2022-02-15
150716002007 2015-07-16 FIVE YEAR STATEMENT 2015-09-01
100820002969 2010-08-20 FIVE YEAR STATEMENT 2010-09-01
050725002296 2005-07-25 FIVE YEAR STATEMENT 2005-09-01
000908000509 2000-09-08 NOTICE OF REGISTRATION 2000-09-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311288138 0216000 2009-02-11 1140 TIFFANY ST, BRONX, NY, 10459
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2009-03-06
Emphasis S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT, L: LOCALTARG, L: FALL
Case Closed 2009-06-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-03-14
Abatement Due Date 2009-03-19
Current Penalty 1850.0
Initial Penalty 2500.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 2009-03-14
Abatement Due Date 2009-03-19
Current Penalty 1850.0
Initial Penalty 2500.0
Nr Instances 3
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2009-03-14
Abatement Due Date 2009-03-19
Current Penalty 775.0
Initial Penalty 1250.0
Nr Instances 20
Nr Exposed 2
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2009-03-14
Abatement Due Date 2009-03-19
Current Penalty 775.0
Initial Penalty 1250.0
Nr Instances 2
Nr Exposed 2
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1117128610 2021-03-12 0202 PPS 11620 Metropolitan Ave, Richmond Hill, NY, 11418-1017
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 373780
Loan Approval Amount (current) 373780
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 Richmond Hill, QUEENS, NY, 11418-1017
Project Congressional District NY-05
Number of Employees 24
NAICS code 541370
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 376588.33
Forgiveness Paid Date 2021-12-20
2522187706 2020-05-01 0202 PPP 11620 Metropolitan Ave, Richmond Hill, NY, 11418
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 370182
Loan Approval Amount (current) 370182
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 Richmond Hill, QUEENS, NY, 11418-0001
Project Congressional District NY-05
Number of Employees 29
NAICS code 541370
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 374525.26
Forgiveness Paid Date 2021-07-07

Related by officers

No related officers

Related by address

116-20 METROPOLITAN AVE, RICHMOND HILL, NY, United States, 11418

THE ASSOCIATION OF CITY SURVEYORS OF GREATER NEW YORK, INC. FILIAL MANAGEMENT CORP.

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated