| Name: | MONTICELLO MOTOR CLUB LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2006 (18 years ago) |
| Entity Number: | 3431476 |
| ZIP code: | 12701 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 548 Broadway, MONTICELLO, NY, United States, 12701 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTICELLO MOTOR CLUB LLC 401(K) PROFIT SHARING PLANAND TRUST | 2023 | 205865569 | 2024-08-05 | MONTICELLO MOTOR CLUB LLC | 55 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-05 |
| Name of individual signing | DONNA CRUZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8457967223 |
| Plan sponsor’s address | 136 CANTRELL ROAD, MONTICELLO, NY, 12701 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| MONTICELLO MOTOR CLUB LLC | DOS Process Agent | 548 Broadway, MONTICELLO, NY, United States, 12701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2024-10-10 | Address | 548 Broadway, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| 2021-03-26 | 2023-09-20 | Address | 67 CANTRELL ROAD, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| 2017-02-17 | 2021-03-26 | Address | 548 BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| 2011-09-14 | 2017-02-17 | Address | C/O GARIGLIANO LAW OFFICS LLP, 449 BROADWAY, PO DRAWER 1069, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| 2006-10-31 | 2011-09-14 | Address | 548 BROADWAY, PO BOX 60, MONTICELLO, NY, 12701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010001889 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 230920002461 | 2023-09-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 210326000199 | 2021-03-26 | CERTIFICATE OF CHANGE | 2021-03-26 |
| 201001060889 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 170217006065 | 2017-02-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141203007229 | 2014-12-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 130219002656 | 2013-02-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 110914002623 | 2011-09-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 071120000111 | 2007-11-20 | CERTIFICATE OF AMENDMENT | 2007-11-20 |
| 070110000389 | 2007-01-10 | CERTIFICATE OF PUBLICATION | 2007-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6625177105 | 2020-04-14 | 0202 | PPP | 67 Cantrell Road, Monticello, NY, 12701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8183528307 | 2021-01-29 | 0202 | PPS | 67 Cantrell Rd, Monticello, NY, 12701-4806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
