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MONICA FARMS, LLC

Company Details

Name: MONICA FARMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jan 2006 (19 years ago)
Entity Number: 3311836
ZIP code: 12966
County: Franklin
Place of Formation: New York
Address: 93 PRIMO RD, BANGOR, NY, United States, 12966

DOS Process Agent

Name Role Address
GARY MONICA DOS Process Agent 93 PRIMO RD, BANGOR, NY, United States, 12966

History

Start date End date Type Value
2014-02-07 2024-01-08 Address 93 PRIMO RD, BANGOR, NY, 12966, USA (Type of address: Service of Process)
2010-02-24 2014-02-07 Address 93 PRIMO RD, BANGOR, NY, 12911, USA (Type of address: Service of Process)
2006-01-26 2010-02-24 Address 93 PRIMO ROAD, NORTH BANGOR, NY, 12966, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108002017 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220101000829 2022-01-01 BIENNIAL STATEMENT 2022-01-01
200109060033 2020-01-09 BIENNIAL STATEMENT 2020-01-01
140207002210 2014-02-07 BIENNIAL STATEMENT 2014-01-01
100224002466 2010-02-24 BIENNIAL STATEMENT 2010-01-01
080104002493 2008-01-04 BIENNIAL STATEMENT 2008-01-01
060419000299 2006-04-19 AFFIDAVIT OF PUBLICATION 2006-04-19
060419000298 2006-04-19 AFFIDAVIT OF PUBLICATION 2006-04-19
060126001125 2006-01-26 ARTICLES OF ORGANIZATION 2006-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3887047402 2020-05-08 0248 PPP 93 Premo road, North Bangor, NY, 12966
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2169
Loan Approval Amount (current) 2169
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Bangor, FRANKLIN, NY, 12966-0001
Project Congressional District NY-21
Number of Employees 6
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1527462 Intrastate Non-Hazmat 2024-02-27 1 2023 10 5 Exempt For Hire
Legal Name MONICA FARMS LLC
DBA Name FARMER
Physical Address 93 PREMO ROAD, NORTH BANGOR, NY, 12966, US
Mailing Address 93 PREMO ROAD, NORTH BANGOR, NY, 12966, US
Phone (518) 483-1467
Fax -
E-mail JEFFREYPMONICA@GMAIL.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 SPB0333542
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-07-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
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 WSTR
License plate of the main unit 32160NB
License state of the main unit NY
Vehicle Identification Number of the main unit 2WKPDCCF0GK915364
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
1538839 Intrastate Non-Hazmat 2006-08-04 - - 1 1 Private(Property)
Legal Name MONICA FARMS LLC
DBA Name -
Physical Address PREMO RD NORTH, BANGOR, NY, 12966, US
Mailing Address PREMO RD NORTH, BANGOR, NY, 12966, US
Phone (518) 483-1767
Fax (518) 483-6374
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State