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  5. MONTI CONTRACTOR, INC.

MONTI CONTRACTOR, INC.

Company Details

Name: MONTI CONTRACTOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2002 (23 years ago)
Entity Number: 2724859
ZIP code: 10552
County: Westchester
Place of Formation: New York
Address: 298 HUTCHINSON BLVD, MT VERNON, NY, United States, 10552

Contact Details

Phone +1 914-633-3607

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 298 HUTCHINSON BLVD, MT VERNON, NY, United States, 10552

Chief Executive Officer

Name Role Address
CARLO MONTESARCHIO Chief Executive Officer 298 HUTCHINSON BLVD, MT VERNON, NY, United States, 10552

Licenses

Number Status Type Date End date
1277230-DCA Active Business 2008-02-08 2025-02-28

History

Start date End date Type Value
2004-02-03 2006-02-22 Address 298 HUTCHINSON BLVD, MT VERNON, NY, 10552, 1516, USA (Type of address: Chief Executive Officer)
2002-01-29 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-29 2004-02-03 Address ACCOUNTING & TAX SERVICES, 538 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140501002594 2014-05-01 BIENNIAL STATEMENT 2014-01-01
120307002113 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100224002224 2010-02-24 BIENNIAL STATEMENT 2010-01-01
080131002681 2008-01-31 BIENNIAL STATEMENT 2008-01-01
060222003072 2006-02-22 BIENNIAL STATEMENT 2006-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3625185 TRUSTFUNDHIC INVOICED 2023-04-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
3613730 TRUSTFUNDHIC CREDITED 2023-03-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3613722 RENEWAL INVOICED 2023-03-10 100 Home Improvement Contractor License Renewal Fee
3613731 RENEWAL CREDITED 2023-03-10 100 Home Improvement Contractor License Renewal Fee
3306604 TRUSTFUNDHIC INVOICED 2021-03-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3289554 RENEWAL INVOICED 2021-01-29 100 Home Improvement Contractor License Renewal Fee
2919370 TRUSTFUNDHIC INVOICED 2018-10-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
2919371 RENEWAL INVOICED 2018-10-29 100 Home Improvement Contractor License Renewal Fee
2487210 RENEWAL INVOICED 2016-11-09 100 Home Improvement Contractor License Renewal Fee
2487209 TRUSTFUNDHIC INVOICED 2016-11-09 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30400.00
Total Face Value Of Loan:
30400.00
Date:
2020-06-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106100.00
Total Face Value Of Loan:
106100.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30400.00
Total Face Value Of Loan:
30400.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30400
Current Approval Amount:
30400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30591.69
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30400
Current Approval Amount:
30400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30595.83

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(914) 879-4151
Email:
MONTICONTRACTOR@GMAIL.COM
Add Date:
2006-05-25
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

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.

CARLO MONTESARCHIO

MONTIROSSI TOURS, INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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