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  5. MONAG INTERNATIONAL INC.

MONAG INTERNATIONAL INC.

Company Details

Name: MONAG INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2002 (23 years ago)
Entity Number: 2723661
ZIP code: 14425
County: Ontario
Place of Formation: New York
Principal Address: 5911 LOOMIS ROAD, FARMINGTON, NY, United States, 14425
Address: 5911 LOOMIS RD, FARMINGDALE, NY, United States, 14425

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
X6RKDF2LSL39 2022-03-10 5911 LOOMIS RD, FARMINGTON, NY, 14425, 9526, USA 5911 LOOMIS RD, FARMINGTON, NY, 14425, 9526, USA

Business Information
Congressional District 27
State/Country of Incorporation NY, USA
Activation Date 2020-09-21
Initial Registration Date 2020-09-11
Entity Start Date 2002-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name AMIT GUPTA
Address 5911 LOOMIS RD, FARMINGTON, NY, 14425, USA
Government Business
Title PRIMARY POC
Name JOSE PABON
Address 3105 LINCOLN HIGHWAY EAST, PARADISE, PA, 17562, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2023 710864842 2024-03-09 MONAG INTERNATIONAL INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2024-03-09
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2024-03-09
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2022 710864842 2023-03-13 MONAG INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2023-03-13
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2023-03-13
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2021 710864842 2022-07-12 MONAG INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2020 710864842 2021-04-12 MONAG INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2021-04-12
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2019 710864842 2020-04-22 MONAG INTERNATIONAL INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2018 710864842 2019-05-13 MONAG INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2019-05-13
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2017 710864842 2018-07-09 MONAG INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2018-07-09
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2016 710864842 2017-05-31 MONAG INTERNATIONAL INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2017-05-31
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2015 710864842 2016-10-10 MONAG INTERNATIONAL INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing AMIT GUPTA
MONAG INTERNATIONAL INC. EMPLOYEE SAVINGS RETIREMENT PLAN AND TRUST 2014 710864842 2015-06-15 MONAG INTERNATIONAL INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-07-01
Business code 424300
Sponsor’s telephone number 5859241410
Plan sponsor’s address 5911 LOOMIS ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing AMIT GUPTA
Role Employer/plan sponsor
Date 2015-06-15
Name of individual signing AMIT GUPTA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5911 LOOMIS RD, FARMINGDALE, NY, United States, 14425

Agent

Name Role Address
MONA GUPTA Agent 7350 SACHEM TRAIL, VICTOR, NY, 14564

Chief Executive Officer

Name Role Address
AMIT GUPTA Chief Executive Officer 5911 LOOMIS ROAD, FARMINGTON, NY, United States, 14425

History

Start date End date Type Value
2010-01-14 2012-01-27 Address 7263 STATE ROUTE 96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2010-01-14 2012-01-27 Address 7263 STATE ROUTE 96, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)
2008-01-03 2010-01-14 Address 7350 SACHEM TRAIL, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2004-01-15 2008-01-03 Address 7350 SACHEM TRAIL, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2004-01-15 2010-01-14 Address 7350 SACHEM TRAIL, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)
2002-01-25 2014-02-06 Address 7350 SACHEM TRAIL, VICTOR, NY, 14564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180516006136 2018-05-16 BIENNIAL STATEMENT 2018-01-01
140206002251 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120127002483 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100114002656 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080103002978 2008-01-03 BIENNIAL STATEMENT 2008-01-01
060213002718 2006-02-13 BIENNIAL STATEMENT 2006-01-01
040115002756 2004-01-15 BIENNIAL STATEMENT 2004-01-01
020125000769 2002-01-25 CERTIFICATE OF INCORPORATION 2002-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3492748304 2021-01-22 0219 PPS 5911 Loomis Rd, Farmington, NY, 14425-9526
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60450
Loan Approval Amount (current) 60450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmington, ONTARIO, NY, 14425-9526
Project Congressional District NY-24
Number of Employees 7
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 60753.08
Forgiveness Paid Date 2021-07-30
8480937105 2020-04-15 0219 PPP 5911 Loomis Road, Farmington, NY, 14425
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62395
Loan Approval Amount (current) 62395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmington, ONTARIO, NY, 14425-0001
Project Congressional District NY-24
Number of Employees 7
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 62959.12
Forgiveness Paid Date 2021-03-18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

MONA GUPTA

LAKESIDE ESCAPE LLC

AMIT GUPTA

AMA FINGERLAKES MHP LLC ARCTIDES LLC LAKESIDE LANDING NY LLC MARUTI INNOVATIONS INC. MODAL CAPITAL ADVISORS, INC. INFORMATION TECHNOLOGY BREWERS INC. FREDONIA BIRCHWOOD ESTATES LLC CARISAFE LLC

Related by address

5911 LOOMIS ROAD, FARMINGTON, NY, United States, 14425

A&A OF NEW YORK LLC ARCTIDES LLC ASTRAEA LLC CARISAFE LLC FREDONIA BIRCHWOOD ESTATES LLC NEWPHORIAN LLC A.S.I. OF NEW YORK, INC. MOD-TECH HOMES, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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