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MONTANA INTERNATIONAL, LLC

Company Details

Name: MONTANA INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2003 (22 years ago)
Entity Number: 2965460
ZIP code: 14072
County: Erie
Place of Formation: New York
Address: 1660 EAST RIVER RD, GRAND ISLAND, NY, United States, 14072

DOS Process Agent

Name Role Address
MONTANA INTERNATIONAL, LLC DOS Process Agent 1660 EAST RIVER RD, GRAND ISLAND, NY, United States, 14072

Licenses

Number Type Date Last renew date End date Address Description
0426-24-307916 Alcohol sale 2024-04-03 2024-04-03 2024-10-31 2136 W OAKFIELD RD, GRAND ISLAND, NY, 14072 Additional Bar-Seasonal
0426-24-307915 Alcohol sale 2024-04-03 2024-04-03 2024-10-31 2136 W OAKFIELD RD, GRAND ISLAND, NY, 14072 Additional Bar-Seasonal
0340-23-337187 Alcohol sale 2023-10-03 2023-10-03 2025-10-31 2136 W OAKFIELD RD, GRAND ISLAND, New York, 14072 Restaurant
0340-23-330067 Alcohol sale 2023-06-08 2023-06-08 2025-06-30 2136 W OAKFIELD RD, GRAND ISLAND, New York, 14072 Restaurant
0370-23-330067 Alcohol sale 2023-06-08 2023-06-08 2025-06-30 2136 W OAKFIELD RD, GRAND ISLAND, New York, 14072 Food & Beverage Business
0189-23-315855 Alcohol sale 2023-06-08 2023-06-08 2025-06-30 2136 W OAKFIELD RD, GRAND ISLAND, New York, 14072 Additional bar- ball park, race track, etc
0189-23-315820 Alcohol sale 2023-06-08 2023-06-08 2025-06-30 2136 W OAKFIELD RD, GRAND ISLAND, New York, 14072 Additional bar- ball park, race track, etc
0081-22-330251 Alcohol sale 2022-08-31 2022-08-31 2025-08-31 3219 WHITEHAVEN RD, GRAND ISLAND, New York, 14072 Grocery Store

History

Start date End date Type Value
2007-10-12 2023-10-10 Address 1660 EAST RIVER RD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)
2005-10-17 2007-10-12 Address 2125 E OAKFIELD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)
2003-10-15 2005-10-17 Address ATTN: CYNDY MONTANA, 1660 EAST RIVER ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231010004143 2023-10-10 BIENNIAL STATEMENT 2023-10-01
211102001575 2021-11-02 BIENNIAL STATEMENT 2021-11-02
131029006039 2013-10-29 BIENNIAL STATEMENT 2013-10-01
111104002310 2011-11-04 BIENNIAL STATEMENT 2011-10-01
091022002784 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071012002712 2007-10-12 BIENNIAL STATEMENT 2007-10-01
051017002494 2005-10-17 BIENNIAL STATEMENT 2005-10-01
031223000350 2003-12-23 AFFIDAVIT OF PUBLICATION 2003-12-23
031223000347 2003-12-23 AFFIDAVIT OF PUBLICATION 2003-12-23
031015000600 2003-10-15 ARTICLES OF ORGANIZATION 2003-10-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8014217104 2020-04-15 0296 PPP 2136 Oakfield Road, Grand Island, NY, 14072
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75700
Loan Approval Amount (current) 75700
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 U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Grand Island, ERIE, NY, 14072-0001
Project Congressional District NY-26
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76257.9
Forgiveness Paid Date 2021-01-19
4488998300 2021-01-23 0296 PPS 2136 W Oakfield Rd, Grand Island, NY, 14072-3008
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105980
Loan Approval Amount (current) 105980
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Grand Island, ERIE, NY, 14072-3008
Project Congressional District NY-26
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 106557.81
Forgiveness Paid Date 2021-08-16

Date of last update: 29 Mar 2025

Sources: New York Secretary of State