Search icon

MONGIELLO'S ITALIAN CHEESE SPECIALTIES LLC

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 (23 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
081205000503 2008-12-05 CERTIFICATE OF CHANGE 2008-12-05
031201002324 2003-12-01 BIENNIAL STATEMENT 2003-12-01
020301000057 2002-03-01 AFFIDAVIT OF PUBLICATION 2002-03-01
020301000055 2002-03-01 AFFIDAVIT OF PUBLICATION 2002-03-01
011207000121 2001-12-07 ARTICLES OF ORGANIZATION 2001-12-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347832057 0213100 2024-10-22 250 HILLDALE ROAD, HURLEYVILLE, NY, 12747
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-10-22
Emphasis N: AMPUTATE

Related Activity

Type Referral
Activity Nr 2224430
Safety Yes
346642036 0213100 2023-04-18 250 HILLDALE ROAD, HURLEYVILLE, NY, 12747
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-04-18
Case Closed 2023-12-14

Related Activity

Type Complaint
Activity Nr 2020225
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 B11 II
Issuance Date 2023-10-03
Abatement Due Date 2023-10-11
Current Penalty 8929.0
Initial Penalty 8929.0
Final Order 2023-10-31
Nr Instances 1
Nr Exposed 6
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(11)(ii):29 CFR 1910.28(b)(11)(ii): The employer did not ensure that each flight of stairs having at least 3 treads and at least 4 risers is equipped with stair rail systems and handrails as described in 29 CFR 1910.28 Table D-2-Stairway Handrail Requirements: a) Walkable ceiling area - On or about 4-18-23 and at times prior thereto, employees access the walkable ceiling area using a stairway (7 treads and 8 risers) that is not equipped with a stair rail system or handrail.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 2023-10-03
Abatement Due Date 2023-10-10
Current Penalty 8929.0
Initial Penalty 8929.0
Final Order 2023-10-31
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) PIT Charging Station - On or about April 18, 2023 and at times prior thereto, employees were exposed to corrosive materials at the forklift battery charging station and the eye wash station provided was blocked by multiple pallets of product and a forklift hindering the time it would take to reach the eyewash station.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9594067009 2020-04-09 0202 PPP 250 Hilldale Road PO Box 320, Hurleyville, NY, 12747-5301
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 947700
Loan Approval Amount (current) 947700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47356
Servicing Lender Name Ulster Savings Bank
Servicing Lender Address 180 Schwenk Dr, KINGSTON, NY, 12401-2940
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hurleyville, SULLIVAN, NY, 12747-5301
Project Congressional District NY-19
Number of Employees 123
NAICS code 311513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47356
Originating Lender Name Ulster Savings Bank
Originating Lender Address KINGSTON, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 952991.32
Forgiveness Paid Date 2020-11-03

Date of last update: 30 Mar 2025

Sources: New York Secretary of State