MONARCH HOLDINGS, LLC

Company Details

Name:	MONARCH HOLDINGS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Dec 2001 (23 years ago)
Entity Number:	2710852
ZIP code:	10110
County:	New York
Place of Formation:	New York
Address:	500 FIFTH AVENUE / SUITE 2240, NEW YORK, NY, United States, 10110

Name	Role	Address
THE LLC	DOS Process Agent	500 FIFTH AVENUE / SUITE 2240, NEW YORK, NY, United States, 10110

Start date	End date	Type	Value
2006-01-06	2007-12-18	Address	500 FIFTH AVE, STE 2240, NEWYORK, NY, 10110, USA (Type of address: Service of Process)
2003-12-09	2006-01-06	Address	330 MADISON AVE, 36TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-12-20	2003-12-09	Address	1385 BROADWAY, 24TH FLR., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191205060046	2019-12-05	BIENNIAL STATEMENT	2019-12-01
171205006878	2017-12-05	BIENNIAL STATEMENT	2017-12-01
151203006669	2015-12-03	BIENNIAL STATEMENT	2015-12-01
140108006744	2014-01-08	BIENNIAL STATEMENT	2013-12-01
120113002571	2012-01-13	BIENNIAL STATEMENT	2011-12-01
100203002536	2010-02-03	BIENNIAL STATEMENT	2009-12-01
071218002090	2007-12-18	BIENNIAL STATEMENT	2007-12-01
060106002313	2006-01-06	BIENNIAL STATEMENT	2005-12-01
031209002029	2003-12-09	BIENNIAL STATEMENT	2003-12-01
011220000340	2001-12-20	ARTICLES OF ORGANIZATION	2001-12-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1150407704

2020-05-01

0202

PPP

MICHAEL POTTER 330 Madison Avenue - 36th Floor, New York, NY, 10017

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40117
Loan Approval Amount (current)	40117
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	New York, NEW YORK, NY, 10017-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	999990
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	40474.11
Forgiveness Paid Date	2021-03-25

Date of last update: 30 Mar 2025