| Name: | MONTY AUTO REPAIR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2005 (20 years ago) |
| Entity Number: | 3265827 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-20 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-658-0600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONTY AUTO REPAIR INC | DOS Process Agent | 106-20 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| NARESHRAM SUKHDEO | Chief Executive Officer | 106-20 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1446857-DCA | Active | Business | 2012-10-03 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 106-20 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2024-12-16 | Address | 106-20 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2011-12-08 | 2024-12-16 | Address | 106-20 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2011-12-08 | Address | 101-34 111TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| 2007-11-26 | 2011-12-08 | Address | 101-34 111TH STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2005-10-06 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-06 | 2011-12-08 | Address | NARESHRAM SUKHDEO, 101-34 111 STREET, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216002371 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 131023006367 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 111208002232 | 2011-12-08 | BIENNIAL STATEMENT | 2011-10-01 |
| 091014002874 | 2009-10-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 071126002291 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051006000750 | 2005-10-06 | CERTIFICATE OF INCORPORATION | 2005-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-04 | No data | 10620 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-08 | No data | 10620 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 10620 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-13 | No data | 10620 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-14 | No data | 10620 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655777 | RENEWAL | INVOICED | 2023-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3348397 | RENEWAL | INVOICED | 2021-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3044324 | RENEWAL | INVOICED | 2019-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2908314 | LL VIO | CREDITED | 2018-10-12 | 250 | LL - License Violation |
| 2628991 | RENEWAL | INVOICED | 2017-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 2099419 | RENEWAL | INVOICED | 2015-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1229946 | RENEWAL | INVOICED | 2013-08-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 1154057 | LICENSE | INVOICED | 2012-10-03 | 170 | Secondhand Dealer General License Fee |
| 1154058 | FINGERPRINT | INVOICED | 2012-10-02 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-24 | No data | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5943877300 | 2020-04-30 | 0202 | PPP | 10620 SUTPHIN BLVD, JAMAICA, NY, 11435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
