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MONTAROSA LLC

Company Details

Name: MONTAROSA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jul 2008 (17 years ago)
Entity Number: 3698656
ZIP code: 12205
County: New York
Place of Formation: New York
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTAROSA LLC CASH BALANCE PLAN 2023 263026051 2024-10-02 MONTAROSA LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 263026051 2024-10-02 MONTAROSA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET-ROOM1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 263026051 2023-09-21 MONTAROSA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET-ROOM1507, NEW YORK, NY, 10168
MONTAROSA LLC CASH BALANCE PLAN 2022 263026051 2023-09-21 MONTAROSA LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 263026051 2022-08-04 MONTAROSA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET-ROOM1507, NEW YORK, NY, 10168
MONTAROSA LLC CASH BALANCE PLAN 2021 263026051 2022-08-04 MONTAROSA LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC CASH BALANCE PLAN 2020 263026051 2021-10-05 MONTAROSA LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 263026051 2021-10-05 MONTAROSA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET-ROOM1507, NEW YORK, NY, 10168
MONTAROSA LLC CASH BALANCE PLAN 2019 263026051 2020-09-08 MONTAROSA LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168
MONTAROSA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 263026051 2020-05-28 MONTAROSA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2129531250
Plan sponsor’s address 122 EAST 42ND STREET - ROOM1507, NEW YORK, NY, 10168

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing NEIL ASH

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2020-07-07 2024-07-18 Address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-07-02 2020-07-07 Address 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-11-28 2024-07-18 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-11-28 2014-07-02 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-07-19 2012-11-28 Address 122 EAST 42ND ST, STE 1507, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2008-07-21 2010-07-19 Address 122 EAST 42ND STREET, STE 2210, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718003160 2024-07-18 BIENNIAL STATEMENT 2024-07-18
220701003028 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200707060111 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180717006379 2018-07-17 BIENNIAL STATEMENT 2018-07-01
160705007257 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140702007078 2014-07-02 BIENNIAL STATEMENT 2014-07-01
121128000228 2012-11-28 CERTIFICATE OF CHANGE 2012-11-28
120711006493 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100719002196 2010-07-19 BIENNIAL STATEMENT 2010-07-01
081002000925 2008-10-02 CERTIFICATE OF PUBLICATION 2008-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7197087208 2020-04-28 0202 PPP 122 E 42nd St Rm 1507, New York, NY, 10168-1599
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222900
Loan Approval Amount (current) 222900
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 New York, NEW YORK, NY, 10168-1599
Project Congressional District NY-12
Number of Employees 11
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 224249.61
Forgiveness Paid Date 2020-12-09
8679858403 2021-02-13 0202 PPS 122 E 42nd St Rm 1507, New York, NY, 10168-1599
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191074
Loan Approval Amount (current) 191074
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 New York, NEW YORK, NY, 10168-1599
Project Congressional District NY-12
Number of Employees 8
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 192476.95
Forgiveness Paid Date 2021-11-09

Date of last update: 28 Mar 2025

Sources: New York Secretary of State