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OH NUTS OF MONSEY, INC.

OH NUTS OF MONSEY, INC.

Company Details

Name:	OH NUTS OF MONSEY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2003 (22 years ago)
Entity Number:	2933195
ZIP code:	10952
County:	Rockland
Place of Formation:	New York
Address:	68 RT 59, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	68 RT 59, MONSEY, NY, United States, 10952

Chief Executive Officer

Name	Role	Address
YEHUDA KLEIN	Chief Executive Officer	69 RT 59, MONSEY, NY, United States, 10952

Licenses

Number	Type	Address
710786	Retail grocery store	69 ROUTE 59, MONSEY, NY, 10952

History

Start date	End date	Type	Value
2023-02-16	2023-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-22	2023-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-22	2010-05-13	Address	69 ROUTE 59, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191204061178	2019-12-04	BIENNIAL STATEMENT	2019-07-01
160413006169	2016-04-13	BIENNIAL STATEMENT	2015-07-01
130820002183	2013-08-20	BIENNIAL STATEMENT	2013-07-01
110909002232	2011-09-09	BIENNIAL STATEMENT	2011-07-01
100513002034	2010-05-13	BIENNIAL STATEMENT	2009-07-01
030722000603	2003-07-22	CERTIFICATE OF INCORPORATION	2003-07-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-27	OH NUTS	69 ROUTE 59, MONSEY, Rockland, NY, 10952	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-19	OH NUTS	69 ROUTE 59, MONSEY, Rockland, NY, 10952	A	Food Inspection	Department of Agriculture and Markets	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9134767703

2020-05-01

0202

PPP

69 Route 59, Monsey, NY, 10952

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29788
Loan Approval Amount (current)	29788
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Monsey, ROCKLAND, NY, 10952-0001
Project Congressional District	NY-17
Number of Employees	7
NAICS code	445292
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	30245.02
Forgiveness Paid Date	2021-11-16

7145778502

2021-03-05

0202

PPS

69 Route 59, Monsey, NY, 10952-3739

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29787
Loan Approval Amount (current)	29787
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Monsey, ROCKLAND, NY, 10952-3739
Project Congressional District	NY-17
Number of Employees	7
NAICS code	445292
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	29974
Forgiveness Paid Date	2021-10-25

Date of last update: 29 Mar 2025

Sources: New York Secretary of State