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MCMONTEBELLO LLC

Company Details

Name: MCMONTEBELLO LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Oct 2004 (20 years ago)
Entity Number: 3116872
ZIP code: 10519
County: Westchester
Place of Formation: Delaware
Address: PO BOX 779 / 4 FRONT STREET, CROTON FALLS, NY, United States, 10519

DOS Process Agent

Name Role Address
C/O THE COLLEY GROUP DOS Process Agent PO BOX 779 / 4 FRONT STREET, CROTON FALLS, NY, United States, 10519

History

Start date End date Type Value
2008-09-25 2010-10-07 Address PO BOX 779, 4 FRONT ST, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)
2004-10-22 2008-09-25 Address 4 FRONT STREET, CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161004007559 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141017006240 2014-10-17 BIENNIAL STATEMENT 2014-10-01
121004006614 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101007002789 2010-10-07 BIENNIAL STATEMENT 2010-10-01
080925002152 2008-09-25 BIENNIAL STATEMENT 2008-10-01
061012002089 2006-10-12 BIENNIAL STATEMENT 2006-10-01
050715000221 2005-07-15 AFFIDAVIT OF PUBLICATION 2005-07-15
050413000554 2005-04-13 AFFIDAVIT OF PUBLICATION 2005-04-13
041022000094 2004-10-22 APPLICATION OF AUTHORITY 2004-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9967487108 2020-04-15 0202 PPP 4 Front Street, Croton Falls, NY, 10519
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1382300
Loan Approval Amount (current) 1382300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Croton Falls, WESTCHESTER, NY, 10519-0001
Project Congressional District NY-17
Number of Employees 387
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1392828.2
Forgiveness Paid Date 2021-01-28

Date of last update: 12 Mar 2025

Sources: New York Secretary of State