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MONTE A.M., INC.

MONTE A.M., INC.

Company Details

Name:	MONTE A.M., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2001 (24 years ago)
Entity Number:	2594735
ZIP code:	11419
County:	Nassau
Place of Formation:	New York
Address:	94-14 83RD ST, OZONE PARK, NY, United States, 11419
Principal Address:	94-14 83ND ST, OZONE PARK, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ANTONIO DEL PRETE	DOS Process Agent	94-14 83RD ST, OZONE PARK, NY, United States, 11419

Chief Executive Officer

Name	Role	Address
ANTONIO DEL PRETE	Chief Executive Officer	94-14 83RD ST, OZONE PARK, NY, United States, 11419

History

Start date	End date	Type	Value
2001-01-17	2024-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-01-17	2003-03-27	Address	30 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030327002911	2003-03-27	BIENNIAL STATEMENT	2003-01-01
010117000307	2001-01-17	CERTIFICATE OF INCORPORATION	2001-01-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2810367205

2020-04-16

0235

PPP

728 OLD BETHPAGE RD, OLD BETHPAGE, NY, 11804

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102545
Loan Approval Amount (current)	102545
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	OLD BETHPAGE, NASSAU, NY, 11804-0001
Project Congressional District	NY-03
Number of Employees	14
NAICS code	722511
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	103496.9
Forgiveness Paid Date	2021-03-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1106024

Fair Labor Standards Act

2011-12-12

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government plaintiff
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	2
Filing Date	2011-12-12
Termination Date	2011-12-20
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SOLIS
Role	Plaintiff

Name	MONTE A.M., INC.
Role	Defendant

2400505

Fair Labor Standards Act

2024-01-23

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-01-23
Termination Date	1900-01-01
Section	0201
Sub Section	FL
Status	Pending

Parties

Name	ESPINOZA,
Role	Plaintiff

Name	MONTE A.M., INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State