Search icon

MONGIELLO SULLIVAN COUNTY REAL ESTATE LLC

Company claim

Is this your business?

Get access!

Company Details

Name: MONGIELLO SULLIVAN COUNTY REAL ESTATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2001 (24 years ago)
Entity Number: 2706311
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
2023-08-31 2024-07-22 Address 6166 STATE ROUTE 42, PO BOX 30, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process)
2015-07-24 2023-08-31 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)
2006-01-13 2008-12-05 Address 250 HILLDALE RD, HURLEYVILLE, NY, 12747, USA (Type of address: Service of Process)
2003-12-01 2006-01-13 Address 250 HIOODALE ROAD, HURLEYVILLE, NY, 12747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240722002981 2024-07-22 BIENNIAL STATEMENT 2024-07-22
230831000806 2023-08-31 BIENNIAL STATEMENT 2021-12-01
200630060173 2020-06-30 BIENNIAL STATEMENT 2019-12-01
180314006355 2018-03-14 BIENNIAL STATEMENT 2017-12-01
150724002001 2015-07-24 BIENNIAL STATEMENT 2013-12-01

USAspending Awards / Financial Assistance

Date:
2021-12-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1563000.00
Total Face Value Of Loan:
2147000.00
Date:
2020-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4223000.00
Total Face Value Of Loan:
4223000.00
Date:
2015-09-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-350000.00
Total Face Value Of Loan:
0.00
Date:
2015-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4000000.00
Total Face Value Of Loan:
4000000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State