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MONTE A.M., INC.

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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

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
102545.00
Total Face Value Of Loan:
102545.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102545
Current Approval Amount:
102545
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103496.9

Court Cases

Court Case Summary

Filing Date:
2024-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MONTE A.M., INC.
Party Role:
Defendant
Party Name:
ESPINOZA,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2011-12-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOLIS
Party Role:
Plaintiff
Party Name:
MONTE A.M., INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State