| Name: | MONTE REAL ESTATE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2008 (17 years ago) |
| Entity Number: | 3679413 |
| ZIP code: | 11701 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 96 Lebrun Ave, Amityville, NY, United States, 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MONTALBANO | Chief Executive Officer | 96 LEBRUN AVE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| MONTE REAL ESTATE HOLDING CORP. | DOS Process Agent | 96 Lebrun Ave, Amityville, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 4 JOHN ST, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2024-01-12 | Address | 4 JOHN ST, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2024-01-12 | Address | 4 JOHN ST, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2012-07-23 | 2016-01-20 | Address | 15649 INDIAN QUEEN DR, ODESSA, FL, 33556, USA (Type of address: Principal Executive Office) |
| 2012-07-23 | 2016-01-20 | Address | JUNE MONTALBANO, 15649 INDIAN QUEEN DR, ODESSA, FL, 33556, USA (Type of address: Service of Process) |
| 2012-07-23 | 2016-01-20 | Address | 15649 INDIAN QUEEN DR, ODESSA, FL, 33556, USA (Type of address: Chief Executive Officer) |
| 2010-08-20 | 2012-07-23 | Address | 95 PENGON CIR, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2010-08-20 | 2012-07-23 | Address | 95 PENGAN CIR, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2012-07-23 | Address | JUNE MONTALBANO, 95 PENGON CIRCLE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2008-06-03 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002870 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 200603061430 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006072 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 170714006288 | 2017-07-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 160120006149 | 2016-01-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120723002414 | 2012-07-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100820003073 | 2010-08-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 080603000307 | 2008-06-03 | CERTIFICATE OF INCORPORATION | 2008-06-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4626447106 | 2020-04-13 | 0235 | PPP | 4 John St., MASSAPEQUA, NY, 11758-7349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
