MONITOR CAPITAL, LLC

Branch

Company Details

Name:	MONITOR CAPITAL, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Jan 2008 (17 years ago)
Branch of:	MONITOR CAPITAL, LLC, Connecticut (Company Number 0907554)
Entity Number:	3623404
ZIP code:	06033
County:	New York
Place of Formation:	Connecticut
Address:	2389 Main Street, Suite 100, Glastonbury, CT, United States, 06033

Name	Role	Address
MONITOR CAPITAL, LLC	DOS Process Agent	2389 Main Street, Suite 100, Glastonbury, CT, United States, 06033

Start date	End date	Type	Value
2010-03-05	2024-02-18	Address	8 SOUND SHORE DRIVE, STE 160, GREENWICH, CT, 06836, USA (Type of address: Service of Process)
2008-01-28	2010-03-05	Address	8 SOUND SHORE DRIVE, GREENWICH, CT, 06836, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240218000127	2024-02-18	BIENNIAL STATEMENT	2024-02-18
200106061060	2020-01-06	BIENNIAL STATEMENT	2020-01-01
140114006291	2014-01-14	BIENNIAL STATEMENT	2014-01-01
120411003116	2012-04-11	BIENNIAL STATEMENT	2012-01-01
100305002554	2010-03-05	BIENNIAL STATEMENT	2010-01-01
080425000157	2008-04-25	CERTIFICATE OF PUBLICATION	2008-04-25
080128000993	2008-01-28	APPLICATION OF AUTHORITY	2008-01-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1760268801

2021-04-10

0202

PPS

39 Miller Hill Woods Ct, Carmel, NY, 10512-3308

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43975
Loan Approval Amount (current)	43975
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Carmel, PUTNAM, NY, 10512-3308
Project Congressional District	NY-17
Number of Employees	2
NAICS code	523910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44237.65
Forgiveness Paid Date	2021-11-17

Date of last update: 28 Mar 2025