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MONIQUE'S CHILD CARE, INC.

Company Details

Name: MONIQUE'S CHILD CARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2008 (17 years ago)
Entity Number: 3611093
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 20 HAMPSHIRE CIRCLE, YONKERS, NY, United States, 10708
Principal Address: 59 VERNON PLACE, MOUNT VERNON, NY, United States, 10552

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MONIQUE FRESELLA Chief Executive Officer 59 VERNON PLACE, MOUNT VERNON, NY, United States, 10552

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 HAMPSHIRE CIRCLE, YONKERS, NY, United States, 10708

History

Start date End date Type Value
2008-01-02 2019-05-22 Address 59 VERNON PLACE, MT. VERNON, NY, 10552, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190522000625 2019-05-22 CERTIFICATE OF CHANGE 2019-05-22
190228002049 2019-02-28 BIENNIAL STATEMENT 2018-01-01
080102000202 2008-01-02 CERTIFICATE OF INCORPORATION 2008-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1119977702 2020-05-01 0202 PPP 59 VERNON PL, MOUNT VERNON, NY, 10552
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5135
Loan Approval Amount (current) 5135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MOUNT VERNON, WESTCHESTER, NY, 10552-0001
Project Congressional District NY-16
Number of Employees 1
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5175.68
Forgiveness Paid Date 2021-02-17
5126648406 2021-02-07 0202 PPS 59 Vernon Pl, Mount Vernon, NY, 10552-2223
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5135
Loan Approval Amount (current) 5135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10552-2223
Project Congressional District NY-16
Number of Employees 1
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5171.48
Forgiveness Paid Date 2021-10-29

Date of last update: 28 Mar 2025

Sources: New York Secretary of State