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MONTAUK NY LLC

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Company Details

Name: MONTAUK NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Feb 2003 (22 years ago)
Date of dissolution: 08 Feb 2017
Entity Number: 2871868
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 1 STONE PL, STE 200, BRONXVILLE, NY, United States, 10708

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 STONE PL, STE 200, BRONXVILLE, NY, United States, 10708

Unique Entity ID

CAGE Code:
68D47
UEI Expiration Date:
2016-05-25

Business Information

Activation Date:
2015-05-26
Initial Registration Date:
2011-01-07

Commercial and government entity program

CAGE number:
68D47
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02

Contact Information

POC:
JOSHUA SIEGEL

History

Start date End date Type Value
2005-03-08 2015-01-16 Address 5600 A BROADWAY, BRONX, NY, 10463, 5500, USA (Type of address: Service of Process)
2003-02-19 2005-03-08 Address 193 COUNTRY RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170208000720 2017-02-08 ARTICLES OF DISSOLUTION 2017-02-08
150116002013 2015-01-16 BIENNIAL STATEMENT 2013-02-01
090908002505 2009-09-08 BIENNIAL STATEMENT 2009-02-01
070423002371 2007-04-23 BIENNIAL STATEMENT 2007-02-01
050308002599 2005-03-08 BIENNIAL STATEMENT 2005-02-01

USAspending Awards / Financial Assistance

Date:
2025-01-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
1195945.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-10
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
2686337.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-13
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
1825910.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-01-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
608603.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-12-16
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM
Obligated Amount:
196989.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State