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MONELLO ENTERPRISES, INC.

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Company Details

Name: MONELLO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2004 (21 years ago)
Entity Number: 3006890
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 3191 Richmond Road, STATEN ISLAND, NY, United States, 10306
Principal Address: 29 A GRACE RD, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 646-872-0132

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VINCENT AIELLO Chief Executive Officer 3191 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306

DOS Process Agent

Name Role Address
VINCENT AIELLO DOS Process Agent 3191 Richmond Road, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1164273-DCA Active Business 2004-04-29 2025-02-28

History

Start date End date Type Value
2025-03-24 2025-03-24 Address 3191 RICHMOND ROAD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2025-03-24 2025-03-24 Address 7448 AMBOY ROAD, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2025-03-19 2025-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05 2023-04-05 Address 7448 AMBOY ROAD, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250324003355 2025-03-24 BIENNIAL STATEMENT 2025-03-24
230405004515 2023-04-05 BIENNIAL STATEMENT 2022-01-01
140307002628 2014-03-07 BIENNIAL STATEMENT 2014-01-01
120308002948 2012-03-08 BIENNIAL STATEMENT 2012-01-01
100708002811 2010-07-08 BIENNIAL STATEMENT 2010-01-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-03-01 2016-05-05 Breach of Warranty No 0.00 Referred to Hearing

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542591 RENEWAL INVOICED 2022-10-26 100 Home Improvement Contractor License Renewal Fee
3542590 TRUSTFUNDHIC INVOICED 2022-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
3259310 RENEWAL INVOICED 2020-11-18 100 Home Improvement Contractor License Renewal Fee
3259309 TRUSTFUNDHIC INVOICED 2020-11-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2924581 RENEWAL INVOICED 2018-11-02 100 Home Improvement Contractor License Renewal Fee
2924580 TRUSTFUNDHIC INVOICED 2018-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2484555 RENEWAL INVOICED 2016-11-04 100 Home Improvement Contractor License Renewal Fee
2484554 TRUSTFUNDHIC INVOICED 2016-11-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
1876024 RENEWAL INVOICED 2014-11-07 100 Home Improvement Contractor License Renewal Fee
1876023 TRUSTFUNDHIC INVOICED 2014-11-07 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2023-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-07-16
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-21
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:
-2800.00
Total Face Value Of Loan:
27400.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30200
Current Approval Amount:
27400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27646.98

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State