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MONICA, LLC

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Company Details

Name: MONICA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2005 (20 years ago)
Entity Number: 3229030
ZIP code: 29585
County: Suffolk
Place of Formation: New York
Address: 362 GOLDEN BEAR DRIVE, PAWLEYS ISLAND, SC, United States, 29585

DOS Process Agent

Name Role Address
C/O LUBA CORSO DOS Process Agent 362 GOLDEN BEAR DRIVE, PAWLEYS ISLAND, SC, United States, 29585

History

Start date End date Type Value
2007-07-11 2019-11-12 Address PO BOX 1287, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process)
2005-07-11 2007-07-11 Address P.O. BOX 1044, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191112060441 2019-11-12 BIENNIAL STATEMENT 2019-07-01
161005007383 2016-10-05 BIENNIAL STATEMENT 2015-07-01
130904002282 2013-09-04 BIENNIAL STATEMENT 2013-07-01
110728003162 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090709003154 2009-07-09 BIENNIAL STATEMENT 2009-07-01

USAspending Awards / Financial Assistance

Date:
2020-07-31
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:
5600.00
Total Face Value Of Loan:
5600.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2021-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
MONICA, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
MONICA, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MONICA
Party Role:
Plaintiff
Party Name:
MONICA, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State