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MONTE ALBAN, INC

Company Details

Name: MONTE ALBAN, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2005 (19 years ago)
Entity Number: 3285127
ZIP code: 14103
County: Orleans
Place of Formation: New York
Address: 507 EAST CENTER ST, MEDINA, NY, United States, 14103

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
FRANCISCO ROSAVID Agent 507 EAST CENTER ST, MEDINA, NY, 14103

DOS Process Agent

Name Role Address
FRANCISCO ROSARIO DOS Process Agent 507 EAST CENTER ST, MEDINA, NY, United States, 14103

Chief Executive Officer

Name Role Address
FRANCISCO ROSARIO Chief Executive Officer 507 E. CENTER ST, MEDINA, NY, United States, 14103

Form 5500 Series

Employer Identification Number (EIN):
203878665
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
340116 Retail grocery store No data No data No data 507 E CENTER ST, MEDINA, NY, 14103 No data
0071-22-315295 Alcohol sale 2022-08-03 2022-08-03 2025-07-31 507 E CENTER ST, MEDINA, New York, 14103 Grocery Store

History

Start date End date Type Value
2010-02-23 2011-12-19 Address 13423 EAGLE HARBOR KNOWLESVILL, KNOWLESVILLE ROAD, ALBION, NY, 14411, USA (Type of address: Principal Executive Office)
2010-02-23 2011-12-19 Address 507 EAST CENTER ST., MEDINA, NY, 14103, USA (Type of address: Service of Process)
2005-11-23 2010-02-23 Address 507 EAST CENTER ST., MEDINA, NY, 14103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131205002446 2013-12-05 BIENNIAL STATEMENT 2013-11-01
111219002493 2011-12-19 BIENNIAL STATEMENT 2011-11-01
100223002739 2010-02-23 BIENNIAL STATEMENT 2009-11-01
051123000745 2005-11-23 CERTIFICATE OF INCORPORATION 2005-11-23

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
40600.00
Total Face Value Of Loan:
40600.00
Date:
2016-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00
Date:
2016-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40600
Current Approval Amount:
40600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40850.27

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(585) 798-6741
Add Date:
2009-09-24
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 29 Mar 2025

Sources: New York Secretary of State