MONTELEONE ASSOCIATES, LLC

Company Details

Name:	MONTELEONE ASSOCIATES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Aug 2001 (24 years ago)
Entity Number:	2671774
ZIP code:	11725
County:	Suffolk
Place of Formation:	New York
Address:	7 NORMANDY CT, COMMACK, NY, United States, 11725

Name	Role	Address
THE LLC	DOS Process Agent	7 NORMANDY CT, COMMACK, NY, United States, 11725

Start date	End date	Type	Value
2001-08-17	2007-08-20	Address	12 FLEETWOOD ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200604060909	2020-06-04	BIENNIAL STATEMENT	2019-08-01
110912002235	2011-09-12	BIENNIAL STATEMENT	2011-08-01
090730002035	2009-07-30	BIENNIAL STATEMENT	2009-08-01
070820002295	2007-08-20	BIENNIAL STATEMENT	2007-08-01
050802002110	2005-08-02	BIENNIAL STATEMENT	2005-08-01
030725002415	2003-07-25	BIENNIAL STATEMENT	2003-08-01
020227000113	2002-02-27	AFFIDAVIT OF PUBLICATION	2002-02-27
020227000110	2002-02-27	AFFIDAVIT OF PUBLICATION	2002-02-27
010817000164	2001-08-17	ARTICLES OF ORGANIZATION	2001-08-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1284207709

2020-05-01

0235

PPP

490 WHEELER RD STE 185, HAUPPAUGE, NY, 11788

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)	45455
Loan Approval Amount (current)	45455
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	HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District	NY-01
Number of Employees	5
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	45982.13
Forgiveness Paid Date	2021-07-02

9795168508

2021-03-12

0235

PPS

490 Wheeler Rd Ste 185, Hauppauge, NY, 11788-4369

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48495
Loan Approval Amount (current)	48495
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	Hauppauge, SUFFOLK, NY, 11788-4369
Project Congressional District	NY-02
Number of Employees	5
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48735.27
Forgiveness Paid Date	2021-09-15

Date of last update: 30 Mar 2025