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MONGIELLO'S ITALIAN CHEESE SPECIALTIES LLC

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Company Details

Name: MONGIELLO'S ITALIAN CHEESE SPECIALTIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2001 (24 years ago)
Entity Number: 2706310
ZIP code: 12788
County: Sullivan
Place of Formation: New York
Address: 6166 STATE ROUTE 42, PO BOX 30, WOODBOURNE, NY, United States, 12788

DOS Process Agent

Name Role Address
KALTER, KAPLAN, ZEIGER & FORMAN DOS Process Agent 6166 STATE ROUTE 42, PO BOX 30, WOODBOURNE, NY, United States, 12788

History

Start date End date Type Value
2023-03-07 2024-03-07 Address 6166 STATE ROUTE 42, PO BOX 30, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process)
2015-07-24 2023-03-07 Address 6166 STATE ROUTE 42, PO BOX 30, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process)
2008-12-05 2015-07-24 Address 99 BROOKSIDE AVENUE, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2003-12-01 2008-12-05 Address 250 HILLDALE RD, HURLEYVILLE, NY, 12747, USA (Type of address: Service of Process)
2001-12-07 2003-12-01 Address 373 GREGORY ROAD, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307000348 2024-03-07 BIENNIAL STATEMENT 2024-03-07
230307002322 2023-03-07 BIENNIAL STATEMENT 2021-12-01
200630060176 2020-06-30 BIENNIAL STATEMENT 2019-12-01
180314006352 2018-03-14 BIENNIAL STATEMENT 2017-12-01
150724002000 2015-07-24 BIENNIAL STATEMENT 2013-12-01

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-10-22
Type:
Referral
Address:
250 HILLDALE ROAD, HURLEYVILLE, NY, 12747
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-04-18
Type:
Complaint
Address:
250 HILLDALE ROAD, HURLEYVILLE, NY, 12747
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
947700
Current Approval Amount:
947700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
952991.32

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State