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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
040203002792 2004-02-03 BIENNIAL STATEMENT 2004-01-01
020129000648 2002-01-29 CERTIFICATE OF INCORPORATION 2002-01-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-14 No data BRUCKNER BOULEVARD, FROM STREET BRUCKNER EP WB EN WHITE PLAINS TO STREET WHITE PLAINS ROAD No data Street Construction Inspections: Post-Audit Department of Transportation Portion of sidewalk repaired 10 Flags i/f/o Taco Bell O.K.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3947278302 2021-01-22 0202 PPS 298 Hutchinson Blvd, Mount Vernon, NY, 10552-1516
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30400
Loan Approval Amount (current) 30400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10552-1516
Project Congressional District NY-16
Number of Employees 5
NAICS code 238140
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30591.69
Forgiveness Paid Date 2021-09-15
7280357109 2020-04-14 0202 PPP 298 hutchinson blvd, MOUNT VERNON, NY, 10552
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30400
Loan Approval Amount (current) 30400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10552-0001
Project Congressional District NY-16
Number of Employees 5
NAICS code 238140
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30595.83
Forgiveness Paid Date 2021-02-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1506195 Intrastate Non-Hazmat 2021-05-14 2100 2020 2 2 Private(Property)
Legal Name MONTI CONTRACTOR INC
DBA Name -
Physical Address 310 UNION AVE, NEW ROCHELLE, NY, 10552, US
Mailing Address 310 UNION AVE, NEW ROCHELLE, NY, 10552, US
Phone (914) 879-4151
Fax -
E-mail MONTICONTRACTOR@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State