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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTE ALBAN INC 401(K) PROFIT SHARING PLAN & TRUST 2022 203878665 2023-05-17 MONTE ALBAN INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 5856423309
Plan sponsor’s address 507 E CENTER ST, MEDINA, NY, 14103

Signature of

Role Plan administrator
Date 2023-05-17
Name of individual signing EDWARD ROJAS
MONTE ALBAN INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203878665 2022-04-07 MONTE ALBAN INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 5856423309
Plan sponsor’s address 507 E CENTER ST, MEDINA, NY, 14103

Signature of

Role Plan administrator
Date 2022-04-07
Name of individual signing EDWARD ROJAS

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-02 No data 2200 BUFFALO ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11D - Non food contact surfaces of equipment not clean
2024-11-21 No data 2200 BUFFALO ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11D - Non food contact surfaces of equipment not clean
2024-09-05 MONTE ALBAN TIENDA MEXI 507 E CENTER ST, MEDINA, Orleans, NY, 14103 A Food Inspection Department of Agriculture and Markets No data
2024-07-31 No data 2200 BUFFALO ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-07-22 No data 2200 BUFFALO ROAD, ROCHESTER Critical Violation Food Service Establishment Inspections New York State Department of Health 5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2024-06-28 No data 2200 BUFFALO ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8D - Single service items reused, improperly stored, dispensed, not used when required
2023-08-25 MONTE ALBAN TIENDA MEXI 507 E CENTER ST, MEDINA, Orleans, NY, 14103 A Food Inspection Department of Agriculture and Markets No data
2022-06-17 MONTE ALBAN TIENDA MEXI 507 E CENTER ST, MEDINA, Orleans, NY, 14103 A Food Inspection Department of Agriculture and Markets No data
2022-04-13 MONTE ALBAN TIENDA MEXI 507 E CENTER ST, MEDINA, Orleans, NY, 14103 C Food Inspection Department of Agriculture and Markets 09F - The interior bottoms of each bay at the 3 bay sink are soiled with debris and dried food residues.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6007297109 2020-04-14 0296 PPP 507 E. Center St., MEDINA, NY, 14103
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40600
Loan Approval Amount (current) 40600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDINA, ORLEANS, NY, 14103-0001
Project Congressional District NY-24
Number of Employees 7
NAICS code 445110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40850.27
Forgiveness Paid Date 2020-12-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1944470 Intrastate Non-Hazmat 2023-10-05 143600 2023 2 2 Private(Property)
Legal Name MONTE ALBAN INC
DBA Name -
Physical Address 507 E CENTER ST, MEDINA, NY, 14103, US
Mailing Address 507 E CENTER ST, MEDINA, NY, 14103, US
Phone (585) 798-9767
Fax (585) 798-6741
E-mail MONTEALBAN2006@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection SPA0275184
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-03-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit 24150NB
License state of the main unit NY
Vehicle Identification Number of the main unit 1GB3G4CG7F1139932
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 29 Mar 2025

Sources: New York Secretary of State