MONICA DISTRIBUTOR, CORP.

Company Details

Name:	MONICA DISTRIBUTOR, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 2006 (19 years ago)
Entity Number:	3406103
ZIP code:	10001
County:	Queens
Place of Formation:	New York
Principal Address:	108-27 37 DR, 2ND FL, CORONA, NY, United States, 11368
Address:	53 WEST 28TH STREET 1ST FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MONICA DISTRIBUTOR, CORP.	DOS Process Agent	53 WEST 28TH STREET 1ST FL, NEW YORK, NY, United States, 10001

Name	Role	Address
CARLOS ZAMBRANO	Chief Executive Officer	53 WEST 28TH STREET 1ST FL, NEW YORK, NY, United States, 10001

Start date	End date	Type	Value
2010-09-07	2014-10-07	Address	79-11 41ST AVE, STE A-207, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2010-09-07	2014-10-07	Address	79-11 41ST AVE, STE A-207, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2010-09-07	2014-10-07	Address	79-11 41ST AVE, STE A-207, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2008-08-05	2010-09-07	Address	79-11 41ST AVE, STE A 207, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2008-08-05	2010-09-07	Address	79-11 41ST AVE, STE A 207, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
2008-08-05	2010-09-07	Address	79-11 41ST AVE, STE A 207, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2006-08-29	2008-08-05	Address	79-11 41ST AVE, STE A-207, WOODSIDE, NY, 11373, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
141007006611	2014-10-07	BIENNIAL STATEMENT	2014-08-01
100907002611	2010-09-07	BIENNIAL STATEMENT	2010-08-01
080805003242	2008-08-05	BIENNIAL STATEMENT	2008-08-01
060829000269	2006-08-29	CERTIFICATE OF INCORPORATION	2006-08-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3803967400

2020-05-08

0202

PPP

53 W 28TH ST FL 2, NEW YORK, NY, 10001-4496

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18843
Loan Approval Amount (current)	18843
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-4496
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10585.38
Forgiveness Paid Date	2021-09-16

Date of last update: 28 Mar 2025